ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
Registration number HE111429 · Cyprus
ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA HOUSE, Floor 6,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΜΑΛΕΚΟΣ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- INDUSTRY SUPPLIES LIMITED
- MEDISVET
- AIR ZORY LTD
- G.E.R.O.L.A.F. INTERNATIONAL LIMITED
- CONFILL LIMITED
- TOLINTA TRADE COMPANY LIMITED
Companies with the same directors
- ANTISTIXIS LIMITED
- HOMELINE APPLIANCES LIMITED
- C.A THE MUSIC STRIKERS LIMITED
- EPOS INSURANCE AGENCY LIMITED
- FRESHTRADE CO. LIMITED
- ΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Screen ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.