DILMON INVESTMENTS LIMITED
Registration number HE119783 · Cyprus
DILMON INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-04-11
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣ director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- HIGHSPOT ENGINEERING LIMITED
- PLAY PLANET THEME PARK
- TOTALSERVE
- ISA SHIPPING LIMITED
- TOTAL TRUST CO LIMITED
- CYFADACO SHIPMANAGEMENT LIMITED
Companies with the same directors
- ATLAS PROJECT MANAGEMENT LIMITED
- ΤΑΒΕΡΝΑ Η ΜΕΣΑΡΚΑ
- FIDUNION (CYPRUS)
- FIDUNION (HELLAS)
- TOTALSERVE
- TOTALSERVE ASSET MANAGEMENT LIMITED
- KERDOOS HERMES INVESTMENTS LIMITED
- TOTALSERVE FINANCIAL SERVICES LIMITED
Screen DILMON INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DILMON INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.