KybeKYB & business intelligence · EU & global registers
Dissolved

PACIFIC DIAMOND SHIPPING LIMITED

Registration number HE162585 · Cyprus

PACIFIC DIAMOND SHIPPING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 215 companies.

Jurisdiction
Cyprus
Incorporated
2005-07-01
Type
Private Company
Registered address
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
Post code
3025
Registry
Cyprus Registrar
Status
Dissolved

215 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen PACIFIC DIAMOND SHIPPING LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PACIFIC DIAMOND SHIPPING LIMITED in the app — or pull it programmatically with a free API key.