DALMOND TRADE HOUSE LIMITED
Registration number HE204974 · Cyprus
- Incorporated
- 2007-08-03
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, SANTA ROZA BUILDING, Floor 4, Flat 403,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANDREY POLYAKOV director
- ARAKEL SERVICES LIMITED secretary
Companies at the same registered address
- STREET END LIMITED
- PROFOROS.AI
- DAYLONG HOLDINGS LIMITED
- SIBIMIN OVERSEAS LIMITED
- SK INVESTMENT HOLDINGS LIMITED
- SCHOENI ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.