DDI LIMITED
Registration number HE214375 · Cyprus
DDI LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 182 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-04
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 18,, Floor 2,, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 182 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JESHAIAHU MADANES director
- TALIA HALAMISH-SHANI director
- CGC NOMINEES LIMITED secretary
Companies at the same registered address
- TIMARETE LTD
- GRECHY HOLDINGS LTD
- KUZUBA
- C&M ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- TAMOZA TRADING LIMITED
- TRITON CIVIL ENGINEERING L.L.C.
Companies with the same directors
- MENDOCINO TRADING LIMITED
- ARCHIMEDES GLOBAL (CYPRUS) LIMITED
- DDG DOCTORS DEFENSE GEORGIA MANAGEMENT LTD
- ARCHIMEDES HEALTH DEVELOPMENTS LIMITED
Screen DDI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DDI LIMITED in the app — or pull it programmatically with a free API key.