DIZA LIMITED
Registration number HE218685 · Cyprus
DIZA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 206 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 206 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΡΘΟΔΟΞΙΑ ΝΙΚΙΑ director
- ΟΡΘΟΔΟΞΙΑ ΝΙΚΙΑ secretary
Companies at the same registered address
- LINKSTEP LIMITED
- STRATUS MANAGEMENT LIMITED
- STRATUS ASSOCIATES LIMITED
- DIFTECH LTD
- MAFIN INVESTMENTS LIMITED
- SC SUPPORT CONSTRUCTION LIMITED
Companies with the same directors
- CONEXIM TRADE & INVESTMENTS LIMITED
- COLENIA HOLDINGS LIMITED
- TOMKINS LIMITED
- BORDAVO LIMITED
- SERAGILL HOLDINGS LTD
- AGESINA HOLDINGS LTD
- GRIBLO INVESTMENTS LIMITED
- IZMA HOLDINGS LTD
Screen DIZA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIZA LIMITED in the app — or pull it programmatically with a free API key.