DELONA ENTERPRISES LIMITED
Registration number HE157141 · Cyprus
DELONA ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 103 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-03
- Type
- Private Company
- Registered address
- Μισιαούλη & Καβάζογλου, 41,, Floor 2, Flat 201B,, 3016, Λεμεσός, Κύπρος
- Post code
- 3016
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 103 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PETRO HULAK director
- PETRO HULAK secretary
Companies at the same registered address
Companies with the same directors
- MENTOLER INVESTMENTS LTD
- NIPOSIR LIMITED
- KM CARGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- MEDIA LUBACZOWSKIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen DELONA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELONA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.