DIVO IMPORT EXPORT LIMITED
Registration number HE162930 · Cyprus
DIVO IMPORT EXPORT 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 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-12
- Type
- Private Company
- Registered address
- Γλάδστωνος, 85,, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR TARASOV director
- ΜΑΡΓΑΡΙΤΑ ΛΗ director
- ΜΑΡΙΑ ΙΩΝΑ secretary
Companies at the same registered address
- D&M PROJECTS LTD
- NEOSTRUCT LTD
- BONNE MAISON LTD
- HUBBLEGATE LIMITED
- DIGIT THUNDER LTD
- PALERMO SICILIAN PASTATECA
Companies with the same directors
- JONATHAN'S CENTRE
- TAR AUTO czech s.r.o.
- Mebo skříně s.r.o.
- SIENAUTICA SHIPPING LTD
- Întreprinzător Individual "TARASOV VLADIMIR"
Screen DIVO IMPORT EXPORT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIVO IMPORT EXPORT LIMITED in the app — or pull it programmatically with a free API key.