CONTO DIRECT (CYPRUS) LTD
Registration number HE235027 · Cyprus
CONTO DIRECT (CYPRUS) 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 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-01
- Type
- Private Company
- Registered address
- Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
- Post code
- 3071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOUGLAS KEVIN AUSTIN director
- DEMETSERVUS SERVICES LTD secretary
Companies at the same registered address
- HANDREMPORIKI WE
- P.V.B. SERVICES LIMITED
- DOUBLE PROTECTION INVESTMENTS LTD
- LORLEY INVESTMENTS LIMITED
- MERMITEX INVESTMENTS LIMITED
- DARTONWILL LΙΜΙTΕD
Companies with the same directors
- RELY CONSULTANCY SERVICES LIMITED
- AFSS ACCESS FINANCIAL (CYPRUS) LTD
- AFSS ACCESS FINANCIAL GROUP LTD
- ACCESS TAX AND ACCOUNTING A.T. LTD
- INVOYEX LIMITED
- AFSS(PEO CY) LIMITED
- GE GLOBAL EDGE LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONTO DIRECT (CYPRUS) LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.