DILANI DEVELOPERS LIMITED
Registration number HE161318 · Cyprus
DILANI DEVELOPERS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-27
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 15,, MBOUMBOULINAS COURT, Flat 101,, Πάφος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ director
- ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑ director
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ director
- ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑ secretary
Companies at the same registered address
- ΜΑΙΑΝΔΡΟΣ-ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ-ΒΙΒΛΙΟΠ-ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ
- L & C WEB DEVELOPMENTS
- M.C. INNOCENT FAUX BIJOUX
- ΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ
- JOHN & MICHAEL DEMETRIOU LIMITED
- QUICKSAFE LIMITED
Companies with the same directors
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- D.N.J. SWIMM
- D.N. MILLDENT
- ITSFISHONLINE
- J. D. NEOPHYTOU PERSONAL COMPUTER WORLD LIMITED
- ELEGANDORO LIMITED
- SOPHIE'S FASHIONS LIMITED
Screen DILANI DEVELOPERS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DILANI DEVELOPERS LIMITED in the app — or pull it programmatically with a free API key.