DELILAYI HOLDINGS LIMITED
Registration number HE192075 · Cyprus
DELILAYI HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-12
- Type
- Private Company
- Registered address
- Θησέως, 1,, Έγκωμη, 2411, Λευκωσία, Κύπρος
- Post code
- 2411
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CLINTONE SECRETARIAL SERVICES LIMITED director
- NIMROD BEN AMI director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣ director
- CLINTONE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- GINDALE LIMITED
- CLINTONE SECRETARIAL SERVICES LIMITED
- LARRABEE TRADING LIMITED
- KIDLOPY ENTERPRISES LTD
- WELLYTON HOLDING LIMITED
- FEMOSA LIMITED
Companies with the same directors
- TSA.CO RENOVATIONS
- ISLETA TRADING LIMITED
- EARL & MAYFAIR FRANCHISING& GLOBAL BUSINESS CONNECTIONS LIMITED
- CRANESIDE TRADING LIMITED
- LARRABEE TRADING LIMITED
- LANABOND LIMITED
- WELLYTON HOLDING LIMITED
- SEWOVAN TRADING LIMITED
Screen DELILAYI 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 DELILAYI HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.