DARK ISLAND VENTURES LIMITED
Registration number HE155171 · Cyprus
DARK ISLAND VENTURES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-14
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANTOANETA RAGALIE director
- ANTOANETA RAGALIE secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- N & J WORLDLINK MARKETING LIMITED
- LENOLIA LIMITED
- ALFRED BUTLER HOLDINGS LIMITED
- STEKLONIT HOLDING LIMITED
- GARBITSA INVESTMENTS LIMITED
- DALKBAY HOLDINGS LIMITED
- COLWORLD LIMITED
- RAYTRACK LIMITED
Screen DARK ISLAND VENTURES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DARK ISLAND VENTURES LIMITED in the app — or pull it programmatically with a free API key.