DALTONWOOD HOLDINGS LIMITED
Registration number HE187084 · Cyprus
DALTONWOOD HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 353 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 353 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥ director
- ALFO SECRETARIAL LIMITED secretary
Companies at the same registered address
- SUPERPOSITION(S) LIMITED
- OAKWORTH LIMITED
- SHUGON CONSULTING LIMITED
- CRESTLINE LIMITED
- ORACLE WELBECK PARTNERS LIMITED
- IO LINE LIMITED
Companies with the same directors
- SLALOM SHIPPING SA
- KURGAN SERVICE LIMITED
- FINECROFT LIMITED
- WINFAIR LIMITED
- SHINSCO LIMITED
- HEBBITS ENTERPRISES LIMITED
- SENTELO INVESTMENTS LIMITED
- AMORATO TRADING LIMITED
Screen DALTONWOOD HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALTONWOOD HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.