DALMOND TRADE HOUSE LIMITED
Registration number HE204974 · Cyprus
DALMOND TRADE HOUSE LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREY POLYAKOV director
- ARAKEL SERVICES LIMITED secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- D & A HITEC HOLDINGS LIMITED
- TOPTIER HOLDINGS LIMITED
- OMILONE MANAGEMENT LTD
- NIGLERIOR HOLDINGS LIMITED
- MAGNEZIT HOLDINGS LIMITED
- ROSE MEDICAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СТАФФІНГ"
- ПОЛЯКОВ АНДРІЙ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALMOND TRADE HOUSE LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.