DANLEPO LTD
Registration number HE227550 · Cyprus
DANLEPO LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-16
- Type
- Private Company
- Registered address
- Αγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
- Post code
- 5310
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ director
- ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ secretary
Companies at the same registered address
- EXATON LIMITED
- ANTHIAS & PERATIKOS CONSTRUCTION LIMITED
- ARKES LIMITED
- CYPRUS CYMRU LIMITED
- MUSE MANAGEMENT LIMITED
- R.J.O. INVESTMENTS LTD
Companies with the same directors
- ALIVE DISCO (PROTARA)
- R.CS PORTA DOORS AND WINDOWS
- SUMMER LOVERS COCKTAIL BAR LIMITED
- CASA DI LUVA LIMITED
- M.D. EXECUTION PROJECT LIMITED
- Μ.Λ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
- SINEFO LTD
- DRISHTI INTERNATIONAL OVERSEAS PROPERTY CONSULTANTS LTD
Screen DANLEPO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANLEPO LTD in the app — or pull it programmatically with a free API key.