DOMINTEL HOLDINGS LIMITED
Registration number HE249788 · Cyprus
DOMINTEL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-15
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΠΑΜΠΗ director
- EDGECORP MANAGEMENT LIMITED secretary
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- V.C. SIOUFAS & CO LLC
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
Companies with the same directors
- SIVOTA HOLDINGS LIMITED
- PICKEREL HOLDINGS LIMITED
- VENGNO HOLDINGS CO. LIMITED
- WORLDWIDE (CY) SHIPPING AND TRADING LIMITED
- ALDONTZIA HOLDING LIMITED
- M-SURVEYS & TECHNICAL SERVICES LTD
- B2SCREEN LIMITED
- HONOUR TORRIJO LTD
Screen DOMINTEL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOMINTEL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.