DISA HOLDINGS LIMITED
Registration number HE137734 · Cyprus
DISA HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 306 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-04-17
- Type
- Private Company
- Registered address
- Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
- Post code
- 1026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 306 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ director
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- CULATA LIMITED
- NARISMA HOLDINGS LIMITED
- ΔΣΠ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
- MOORPARK LIMITED
- ISOBEL VENTURES LIMITED
- JANSON TRADING LIMITED
Companies with the same directors
- SEA NATRA
- ATLAS GYM & JUDO
- BLUE FORCE SPORTS WEAR LIMITED
- S.E.C.A .SYSTEMS (CYPRUS) LIMITED
- K.V. MEDITERRANEAN TOURS LIMITED
- G. & A. MICHAELIDES BROTHERS CONSTRUCTIONS COMPANY LIMITED
- MELGA CONSTRUCTION COMPANY LIMITED
- A & MS ADVENTURE MOTOR SPORTS LIMITED
Screen DISA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DISA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.