DINORIS HOLDINGS LIMITED
Registration number HE166649 · Cyprus
DINORIS HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-13
- Type
- Private Company
- Registered address
- Ορφέως, 2Β,, Flat 302,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SANDOR S. NAGY director
- CIPIEM COMPANY SERVICES LIMITED secretary
Companies at the same registered address
- ALTUS SERVICES LIMITED
- ARDBERG INTERNATIONAL LIMITED
- T.F.E THE FRENCH EPICERIE
- L & A SHOE SALON
- MEH-MAN TRADING COMPANY LIMITED
- SYSMAP INFOTEK LIMITED
Companies with the same directors
- TORTILLO REAL ESTATE MANAGEMENT LIMITED
- MANTASEC INVESTMENTS LIMITED
- EFL ENTERTAINMENTS FINANCING LIMITED
- OKUNI PLASTIC LIMITED
- OCTAGON CAPITAL ENTERPRISES LIMITED
- OPUMANTE INVESTMENTS LIMITED
Screen DINORIS HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DINORIS HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.