DONARIA ENTERPRISES LIMITED
Registration number HE112188 · Cyprus
DONARIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-15
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ director
- ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- A. S. (AFRICANOS) TRADING
- ΔΙΑΦΗΜΙΣΕΙΣ "ΜΙΓΜΑ"
- DEEP CAFE - RESTAURANT
- AIRCARGO SOLUTIONS ANDREAS SOPHOCLEOUS
- NAH NURSING AT HOME
- A.S.G. PAINTWORX
- SAG BE PREPARED TRAINING CENTER
- LIVE ISLAND
Screen DONARIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DONARIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.