DELINVEST HOLDINGS LTD
Registration number HE247638 · Cyprus
DELINVEST HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 64 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-27
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 12Α,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙ ΠΑΣΒΑΝΤΗ director
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑ director
- D.A ACCOUNTING & SECRETARIAL LIMITED secretary
Companies at the same registered address
- RAFT TRADING LIMITED
- TRUSTAXIA CORPORATION LTD
- MELIPOLIS HOLDINGS LTD
- UNIPLAZZA ENTERPRISES LTD
- NUVARENA LIMITED
- ELURUM HOLDINGS LTD
Companies with the same directors
- INOX INDUSTRIES LTD
- MILLENIA INTERNATIONAL GROUP LIMITED
- CARBOCHEM LTD
- FUERTE TRADING LIMITED
- SOLIDWAY ESTATE MANAGEMENT LIMITED
- SOPIKO ENTERPRISES LIMITED
- ANGELBUZ TRADING LIMITED
- MAHOLE TRUSTEES CO. LIMITED
Screen DELINVEST HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELINVEST HOLDINGS LTD in the app — or pull it programmatically with a free API key.