DEPHINE MANAGEMENT LIMITED
Registration number HE205301 · Cyprus
DEPHINE MANAGEMENT LIMITED 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 1 director / officer on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-09
- Type
- Private Company
- Registered address
- Ασκληπιού, 1,, SUNORAMA CENTRAL, Flat 103,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΡΑΚΛΗΣ ΣΠΑΝΟΣ director
Companies at the same registered address
- ZSA ZSA ZSU
- DUPRAZ CONSULTANTS (OVERSEAS) LIMITED
- S.D. STRATEGY DEVELOPMENTS LIMITED
- LEVENSON HOLDINGS LIMITED
- ACATIFEL HOLDINGS LTD
- EFORILOM INVESTMENTS LIMITED
Companies with the same directors
Screen DEPHINE MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DEPHINE MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.