DARTWHITE INVESTMENTS LIMITED
Registration number HE169918 · Cyprus
DARTWHITE INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,067 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-27
- Type
- Private Company
- Registered address
- Αρτέμιδος & Νίκου Δημητρίου, 54B,, SCANNER AVENUE TOWER, Floor 2,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,067 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΑΙΟΣ ΤΡΑΧΙΛΗΣ director
- ΕΜΑΝΟΥΕΛΑ ΣΙΕΡΚΟΥΛΑΣ director
- ΠΑΡΑΣΚΕΥΗ ΧΡΥΣΟΣΤΟΜΟΥ director
- IVISCIUS LTD secretary
Companies at the same registered address
Companies with the same directors
- POSESIA LIMITED
- KINRAN INVESTMENTS LIMITED
- GRANDCITY PROPERTY LTD
- FIVEZONE LIMITED
- LIVESTORM LIMITED
- CARMISIDE INVESTMENTS LIMITED
- BERARDI INVESTMENTS LIMITED
- NODA I INVESTMENTS LTD
Screen DARTWHITE 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 DARTWHITE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.