DIMAZIO INTERTRADE LTD
Registration number HE197285 · Cyprus
DIMAZIO INTERTRADE LTD is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-23
- Type
- Private Company
- Registered address
- 'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΜΙΚΑΕΛΛΑ ΔΑΜΙΑΝΟΥ director
- ΠΑΝΤΕΛΕΗΜΩΝ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- JD LUCKY SKILL LIMITED
- RAFALO HOLDINGS LTD
- MONTECHEM - PHARMA LTD
- HELMINA HOLDINGS LTD
- TUCKERPOINT INTERTRADE LTD
- SCARFILED INVESTMENTS LTD
Companies with the same directors
- Pappas-Lebensmittelimport GmbH
- Pappas Beteiligungs-GmbH
- CYPRESS CAPITAL MANAGEMENT LIMITED
- CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTD
- CYPRESS INVESTMENTS LTD
- DISCREET PROPERTIES LTD
- I.D CIPRO MEDITERRANEAN LTD
- CYPRESS TOWER LTD
Screen DIMAZIO INTERTRADE LTD — sanctions, PEP & reliability score →
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