DALBUI PROPERTIES LIMITED
Registration number HE253457 · Cyprus
DALBUI PROPERTIES LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-06
- Type
- Private Company
- Registered address
- Δικώμου, 12,, AGORA COURT 2, Floor 1, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
- Post code
- 7550
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JIVKO NIKOLOV director
- YOGESH RADIA director
- YOGESH RADIA secretary
Companies at the same registered address
- AERO EXPRESS AVIATION LTD
- PROMETHEUS INVESTIGATION & INTELLIGENCE
- BAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICES
- BAKUN EXPERIENCE
- BAKUN INVESTMENTS
- EKAVI INVESTMENTS LIMITED
Companies with the same directors
Screen DALBUI PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALBUI PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.