FUENTE DIAZ LIMITED
Registration number HE144288 · Cyprus
- Incorporated
- 2003-12-29
- Type
- Private Company
- Registered address
- Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- District
- Nicosia
- Status
- Dissolved
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HOR-MICHAEL RAIMUND GUNTHER ZAMEK director
- WILLIAM F. HOLST director
- M.M.C.S. SECRETARY LIMITED secretary
Companies at the same registered address
- GOURPINAR HEALTHTECH CONSULTANCY
- THALES FOUNDATION
- NOMIRANTA LIMITED
- ERGONΑS TRADING LIMITED
- ZAPLOMA INVESTMENTS LIMITED
- NEASPAL INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.