D.G. JONES INTERNATIONAL HOLDINGS LIMITED
Registration number HE160937 · Cyprus
- Incorporated
- 2005-05-19
- Type
- Private Company
- Registered address
- Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 211 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CHARLES EDWARD MCGRORY director
- JOHN MICHAEL MARLEE director
- PETER JON WESTENG director
- ROBERT HENRY JORGENSEN director
- ROBERT WILLIAM CAWKWELL director
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ director
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- EPELCO LIMITED
- HSBC REPUBLIC BANK (CYPRUS) LIMITED
- CAPOLINO TRADING LIMITED
- SEDCAN TRADING LIMITED
- CYBERIA TECHNOLOGIES LIMITED
- SFK WING SPOT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.