DERALONA HOLDINGS LIMITED
Registration number HE226399 · Cyprus
DERALONA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 629 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-28
- Type
- Private Company
- Registered address
- Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
- Post code
- 2001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 629 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR TURKIN director
Companies at the same registered address
- JAMENDO LIMITED
- V.A.D. EUROJET HOLDINGS LIMITED
- COFFEE ISLAND HOLDINGS LTD
- SUNDOWN FARMS LIMITED
- NAC AVIATION CYPRUS 1 LIMITED
- OLIVALE LIMITED
Companies with the same directors
- IMCC LIMITED
- LIOMENTO HOLDINGS LIMITED
- CIFAM FINANCING LIMITED
- BREBORO HOLDINGS CO. LIMITED
- SEPTECO HOLDINGS LIMITED
- VERLUSCONO VENTURES LIMITED
- HORESMIO HOLDINGS LIMITED
- TASMATERO VENTURES LIMITED
Screen DERALONA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DERALONA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.