DIASOFT FS LTD
Registration number HE152145 · Cyprus
DIASOFT FS LTD is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-16
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
- Post code
- 1002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ director
- ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗΣ director
- ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗΣ secretary
Companies at the same registered address
- STREAM FOUNDRY LIMITED
- STORM CORNER HOLDINGS LTD
- GEO MIX TECHNOLOGIES LIMITED
- CRANWORTH TRADING LIMITED
- RIDGEBROOK HOLDINGS LIMITED
- FOUR CORNERS SHIPPING CO. LIMITED
Companies with the same directors
- D.C.S.I. LIMITED
- CBH GLOBAL LIMITED
- DIAMOND AGE INVESTMENTS LIMITED
- INVERTON ENTERPRISES LIMITED
- MALL MORTGAGE CO LIMITED
- BAILIWICK INVESTMENTS LIMITED
- CHAUSSEY HOLDINGS LIMITED
- LONGFRIE TRADING LIMITED
Screen DIASOFT FS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIASOFT FS LTD in the app — or pull it programmatically with a free API key.