DIAMOND DELTA MARINER SHIPPING LIMITED
Registration number HE132036 · Cyprus
- Incorporated
- 2002-07-25
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALI TAWFIK ESHETWI director
- TALAL MOUSTAFA AREBI director
- ALI T. ESHETWI secretary
Companies at the same registered address
- SUPER SOUTH LIMITED
- CONTROLEC CONSTRUCTION AND ENGINEERING SERVICES
- LONREYCOM LIMITED
- SEASIDE (UK) LIMITED
- NICOLFAIR (CYPRUS) LIMITED
- MIRANDA'S EXCLUSIVE REAL ESTATE
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.