L.S. DIAMOND CRYSTAL LIMITED
Registration number HE102617 · Cyprus
L.S. DIAMOND CRYSTAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-04
- Type
- Private Company
- Registered address
- Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΜΟΝΑ ΜΠΑΖΕΡΚΙ director
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥ secretary
Companies at the same registered address
- BELATSIA ENTERPRISES LIMITED
- IDYLLIC (K.L.G.) INVESTMENTS LIMITED
- ZODIAC FINANCIAL SERVICES LIMITED
- A.K.I.M. ENTERPRISES LIMITED
- DELIAL CONSTRUCTIONS LIMITED
- G.O. CLEAR LIMITED
Companies with the same directors
- DELIAL CONSTRUCTIONS LIMITED
- TRANSOCCER HOLDINGS LIMITED
- G. & O. EGOISM LIMITED
- FIELDWELL LIMITED
- MARKELLA SECRETARIES LIMITED
- JET SET HEALTH & BEAUTY CENTER LIMITED
- MAASTRADE LIMITED
- DELSE CARPENTRY LIMITED
Screen L.S. DIAMOND CRYSTAL LIMITED — sanctions, PEP & reliability score →
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