DAFKANIA ENTERPRISES LIMITED
Registration number HE173362 · Cyprus
DAFKANIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-08
- Type
- Private Company
- Registered address
- Θεοφ. Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA ROMANOVA director
- ΠΟΛΗ ΜΟΝΤΗ secretary
Companies at the same registered address
- MONTVALE LIMITED
- BORDERLANDS ENTERPRISES LIMITED
- HILLDOME ENTERPRISES LIMITED
- REVERSE SERVICES LIMITED
- OAKHART COMPANY LIMITED
- DCC PRAGATO INVESTMENTS LIMITED
Companies with the same directors
- ANTREG, s.r.o.
- MONTVALE LIMITED
- ROLAND MANAGEMENT LTD
- PARUS
- GELEON
- NICCO
- ARTDECO STUDIO
- TINBAY ENTERPRISES LIMITED
Screen DAFKANIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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