ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
Registration number HE111429 · Cyprus
- Incorporated
- 2000-05-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA HOUSE, Floor 6,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- 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 & secretary
- ΚΩΣΤΑΣ ΜΑΛΕΚΟΣ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- DFQR ASSOCIATES LIMITED
- GALAMEX TRADING CO LIMITED
- KRALEX ENTERPRISES LIMITED
- SAMEV LIMITED
- NEXMAL TRADING LIMITED
- DAVIO IMPORT - EXPORT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.