DIESTO LIMITED
Registration number HE169901 · Cyprus
DIESTO LIMITED is an active 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 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-27
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
- OURANOS BLUE VILLA
Companies with the same directors
- CYPRUS RIVER HOLDINGS LTD
- CANDLEWOOD FINANCIAL CORP.
- COFELY AXIMA
- INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
- NBG SECURITIES ΑΕΠΕΥ
- CORUS TRADING (UK) LIMITED
- AVANGARD SERVICES LIMITED
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITED
Screen DIESTO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIESTO LIMITED in the app — or pull it programmatically with a free API key.