DAVICINA INVESTMENTS LIMITED
Registration number HE169545 · Cyprus
DAVICINA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 504 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-17
- Type
- Private Company
- Registered address
- Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 504 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΠΑΠΑΜΑΡΚΟΥ director
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ Σ director
- A.B.C. GRANDESERVUS LIMITED secretary
Companies at the same registered address
- A.A. FRESH EVENTS LIMITED
- C.P.G. HADJIS PROPERTIES LIMITED
- TOTALTRIP LIMITED
- ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΤΣΙΡΙΔΗ
- DANCORT ENTERPRISES LIMITED
- MEZOTEC ENTERPRISES LIMITED
Companies with the same directors
- ARDELIA LIMITED
- BENISE INVESTMENTS LIMITED
- MARICOPA TRADING LIMITED
- MATILIO INVESTMENTS LIMITED
- ROZONIA HOLDINGS LIMITED
- MONFERT CONSULTANCY SERVICES LIMITED
- ILLUMINO INVESTMENTS LIMITED
- KONGRATS INVESTMENTS LIMITED
Screen DAVICINA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAVICINA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.