DASSIMANO LIMITED
Registration number HE148986 · Cyprus
DASSIMANO LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 279 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-06-01
- Type
- Private Company
- Registered address
- Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
- Post code
- 7600
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 279 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELEONORA KRAPCHETOVA director
Companies at the same registered address
- GLOMARON INVESTMENTS LIMITED
- MEZOREX ENTERPRISES LIMITED
- ASTELION INVESTMENTS LIMITED
- OMNILAX HOLDINGS LIMITED
- NABERTHERM LIMITED
- TERRAFON CORPORATION LIMITED
Companies with the same directors
- PENNVILLE HOLDINGS LIMITED
- CLYTIA ENTERPRISES LIMITED
- REINHOLD LIMITED
- HUNTGATE MANAGEMENT LIMITED
- TILMILTON HOLDINGS LIMITED
- VIEWCOM FINANCE LIMITED
- CINTAS FINANCE COMPANY LIMITED
- CASTCOM FINANCE LIMITED
Screen DASSIMANO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DASSIMANO LIMITED in the app — or pull it programmatically with a free API key.