DERNECO LIMITED
Registration number HE236646 · Cyprus
DERNECO LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 4, Flat 302,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DARIA KOZLOVA director
- DERBENT SERVICES LIMITED secretary
Companies at the same registered address
- RABBIT GAMES LTD
- TIKOMARKS TRADING LIMITED
- MERIMOUNT INVESTMENTS LIMITED
- D.V. SOLUTIONS LIMITED
- STARPORT TRUSTEES COMPANY LIMITED
- TROUNGLA HOLDINGS LIMITED
Companies with the same directors
- CARYA ENTERPRISES LIMITED
- COMARK LIMITED
- PIONA HOLDINGS LIMITED
- FELDMANS NOMINEES (CYPRUS) LIMITED
- BLUEPINQUIN HOLDINGS LIMITED
- PARASPORTIS CENTRAL LIMITED
- PARASPORTIS NORTH LIMITED
- PD - NBS SECRETARIAL (CYPRUS) LIMITED
Screen DERNECO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DERNECO LIMITED in the app — or pull it programmatically with a free API key.