DIANEVA MARINE COMPANY LIMITED
Registration number HE21374 · Cyprus
DIANEVA MARINE COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1984 (about 42 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 466 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-02-14
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, Floor 3,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΟΓΛΟΥ director
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ secretary
Companies at the same registered address
- LUNATONE LIMITED
- PERTAMINA LIMITED
- SCORDIS, PAPAPETROU & CO (VS) LIMITED
- DIAMOND FOREST LTD
- WEYGANT ENTERPRISES LIMITED
- NATCHBAY TRADING LIMITED
Companies with the same directors
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- BIGMEAL ENTERPRISES LIMITED
- A.C.N. SHIPPING COMPANY LIMITED
- CONNECTICA SHIPPING COMPANY LIMITED
- A. & A. BARGILLY ENTERPRISES LIMITED
Screen DIANEVA MARINE COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIANEVA MARINE COMPANY LIMITED in the app — or pull it programmatically with a free API key.