C.M.DIVE CENTRE LIMITED
Registration number HE112479 · Cyprus
C.M.DIVE CENTRE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CLIVE MARTIN director
- CLARE DEMETRIOU secretary
- MARTIN CLIVE secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- D.D.R.C. LIMITED
- DIVE IN HOLDINGS LIMITED
- CYTRAMED LIMITED
- STEMAID INSTITUTE CYPRUS LTD
- CLIVE M. DIVE IN LIMITED
- C.M.G.D. DIVE - IN LIMITED
Screen C.M.DIVE CENTRE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.M.DIVE CENTRE LIMITED in the app — or pull it programmatically with a free API key.