DIAMOND CASINOS LIMITED
Registration number HE102316 · Cyprus
DIAMOND CASINOS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-20
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMIRAN DJANASHVILI director
- ISRAEL MIZRACHY director
- JON HARRIS director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- CHARLGATE LTD
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
Companies with the same directors
- XANADU (KYRGYZSTAN) LIMITED
- EMERALD ENTERTAINMENT COMPANY LIMITED
- XANADU MOLDOVA INVESTMENTS LIMITED
- EMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITED
- XANADU CAP CANA LIMITED
- XANADU TOWER LIMITED
- XANADU MANAGEMENT LIMITED
- STAR TIGA SERVICES SRL
Screen DIAMOND CASINOS LIMITED — sanctions, PEP & reliability score →
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