DIANTHE LIMITED
Registration number HE169666 · Cyprus
DIANTHE 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 614 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-20
- Type
- Private Company
- Registered address
- Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 614 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BALAZS PECH director
- DUVALL MANAGEMENT INC secretary
Companies at the same registered address
- ARCHIMEDES GLOBAL (CYPRUS) LIMITED
- PASTOR LIMITED
- BABYSENTRY LIMITED
- PANTHER TRUST LIMITED
- ERICKSON AIR CRANE LIMITED
- ROBIN AND SMITH LLC
Companies with the same directors
- WEST ENERGY INDUSTRY LIMITED
- SHORT FISH INVESTMENTS LIMITED
- WINDSILK ENTERPRISES LIMITED
- P.M.M.E. POWER MACHINES LIMITED
- DOWINDS ENTERPRISES LIMITED
- DOWNSILVER TRADING & INVESTMENTS LIMITED
- CUPARO CONSULTANTS LIMITED
- FRONICA SERVICES LIMITED
Screen DIANTHE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIANTHE LIMITED in the app — or pull it programmatically with a free API key.