DELTIMEX LIMITED
Registration number HE145509 · Cyprus
DELTIMEX LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-10
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, LORDOS CENTRAL COURT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ director
- ΣΑΒΒΟΥΛΑ ΣΑΒΒΑ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- EDWARD KAY YACHTING LTD
- CATSKILLS LTD
- CALVADA LIMITED
- ENGLISH LANGUAGE LEARNING STG
- SUAREZ LIMITED
- HAZELEY TRADING LIMITED
Companies with the same directors
- Zivot Trading s.r.o.
- LUBUS LIMITED
- BALVEN LIMITED
- HKK INVESTOR LIMITED
- COFINCO S.A. LIMITED
- GNPA CONSULTING LTD
- LIVORNUS HOLDINGS LIMITED
- NASK LIMITED
Screen DELTIMEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELTIMEX LIMITED in the app — or pull it programmatically with a free API key.