DIMI WOVEN LABELS INDUSTRIES LIMITED
Registration number HE22482 · Cyprus
DIMI WOVEN LABELS INDUSTRIES LIMITED is a private company registered in Cyprus, incorporated in 1984 (about 42 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 110 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-07-25
- Type
- Private Company
- Registered address
- Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 110 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHAMED IMBRAHIM MARAFIE director
- ΠΕΤΡΟΣ ΕΥΣΤΑΘΙΟΥ director
- ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ secretary
Companies at the same registered address
- ALBERT ABELA INTERNATIONAL (SERVICE) INC.
- ALBERT ABELA (TRADING) INC.
- TSIRIDES LAW OFFICE
- ΕΥΡΥΔΙΚΗ (ΓΕΝΙΚΟN ΕΜΠΟΡΙΟN) ΛΙΜΙΤΕΔ
- ALPACO SECRETARIAL LIMITED
- MAGIC MUSHROOM AUTOBODY REPAIRS & SPRAY PAINTERS LIMITED
Companies with the same directors
- DIMI LABELS WORLDWIDE LIMITED
- ΔΗΜΗΤΡΗΣ Κ. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- KONIKKOU & EFSTATHIOU LIMITED
- D.E. ODEIO - CASA DE LA MUSICA LIMITED
- D.I. STATHAM LIMITED
- Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ
- E. Z. JESS DESIGNS LIMITED
- DMY EFSTATHIOU LIMITED
Screen DIMI WOVEN LABELS INDUSTRIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIMI WOVEN LABELS INDUSTRIES LIMITED in the app — or pull it programmatically with a free API key.