DINERS CLUB (CYPRUS) LIMITED
Registration number HE13661 · Cyprus
DINERS CLUB (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1980 (about 46 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 210 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1980-02-28
- Type
- Private Company
- Registered address
- Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 210 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΙΖΑ ΛΕΙΒΑΔΙΩΤΟΥ director
- ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕ director
- BOC SECRETARIAL COMPANY LIMITED secretary
Companies at the same registered address
- AUCTION YARD LIMITED
- BANK OF CYPRUS AEL CARD
- BANK OF CYPRUS BANKNEXT WEARABLEPAY
- BANK OF CYPRUS BANKNEXT TAGPAY
- ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΣΧΕΔΙΟ ΥΠΕΡΑΓΟΡΩΝ
- NICOSIA MALL (NM)
Companies with the same directors
- BOC VENTURES LIMITED
- ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
- LIMESTONE HOLDINGS LIMITED
- THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED
- SALECOM LIMITED
- GUARDED PATH PROPERTIES LIMITED
- AUCTION YARD LIMITED
- I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISH
Screen DINERS CLUB (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DINERS CLUB (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.