KIMBERLEY POLISHED DIAMONDS LTD
Registration number HE234068 · Cyprus
- Incorporated
- 2008-07-17
- Type
- Private Company
- Registered address
- Γιάννη Κρανιδιώτη, 10,, NICE DAY, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ director
- ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥ director
- ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥ secretary
Companies at the same registered address
- SEA SHORE DEVELOPMENT CO. LIMITED
- INMERTON COMPANY LIMITED
- C & N AUDITORS LIMITED
- JDS INVESTMENTS LIMITED
- OXIABARO HOLDING LIMITED
- BISTERZO HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.