"DIONYSSUS" CYPRUS INVESTMENTS LIMITED
Registration number HE157362 · Cyprus
"DIONYSSUS" CYPRUS INVESTMENTS 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 3 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-10
- Type
- Private Company
- Registered address
- Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOMINIC FARRELL director
- STEPHANIE FAIRHURST director
- Y. PANAYIS MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- MARIS GRAND HOTEL
- SUN PALACE WATERPARK RESORT
- ELENI MARIS HOTEL
- RAPHAEL PANAYIS PROPERTIES LIMITED
- EVRIDIKI HOTELS LIMITED
Companies with the same directors
Screen "DIONYSSUS" CYPRUS INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for "DIONYSSUS" CYPRUS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.