DULEEP INVESTMENTS LIMITED
Registration number HE199234 · Cyprus
- Incorporated
- 2007-05-13
- Type
- Private Company
- Registered address
- Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
- Post code
- 4041
- District
- Limassol
- Status
- Active
⚠ 310 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥ director
- ALFO SECRETARIAL LIMITED secretary
Companies at the same registered address
- ARINO TRADING LIMITED
- SENTELO INVESTMENTS LIMITED
- BICHOS LIMITED
- RUNICA INVESTMENTS LIMITED
- I.T.C.P. INVESTORS CAPITAL COMPANY LIMITED
- ORIENTAL OPAL INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.