D.ANCA CYPRUS LIMITED
Registration number HE177858 · Cyprus
D.ANCA CYPRUS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-08
- Type
- Private Company
- Registered address
- Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105-107,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DEISOREANU ANCA director
- DIETMAR BOGDAN director
- IULIAN DUTESCU director
- ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥ secretary
Companies at the same registered address
- MEMPHIS DISCO
- L.N. WEBGATE
- BOSSA NOSTRA ENTERTAINMENT CENTER
- NETCONTROL IT SERVICES
- TENGA PROPERTY CONSULTANT & MANAGEMENT
- N.N. CHAMELEON WEB PRODUCTS
Companies with the same directors
- ΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
- E & M OFFSHORE CO. LIMITED
- SANI-TRED (CYPRUS) LIMITED
- MEGA SCALE TRADING LTD
- MARJON MORGAN KUWAIT LTD
- MARCHEIM ENTERPRISES LTD
- N.CH. FANTASY GOODS LIMITED
- DREAM TOUR SRL
Screen D.ANCA CYPRUS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.ANCA CYPRUS LIMITED in the app — or pull it programmatically with a free API key.