DDI LIMITED
Registration number HE214375 · Cyprus
- Incorporated
- 2007-12-04
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 18,, Floor 2,, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- District
- Nicosia
- Status
- Dissolved
⚠ 182 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JESHAIAHU MADANES director
- TALIA HALAMISH-SHANI director
- CGC NOMINEES LIMITED secretary
Companies at the same registered address
- FARMFIELD LIMITED
- SELPINA HOLDINGS LTD
- MNK HOLDINGS LTD
- NATSIK LTD
- CHLOE TOFARIDES LLC
- DEFREN ENTERPRISES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.