DIRESTRY ENTERPRISES LIMITED
Registration number HE254273 · Cyprus
DIRESTRY ENTERPRISES LIMITED is an active 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 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-31
- Type
- Private Company
- Registered address
- Αρσινόης, 55,, Flat 12,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
- Post code
- 2001
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIIL KIRIMOV director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- OZONE SNACK BAR
- KYAMIDES MANNY HANNY
- G.S. STANDARD EXPRESS
- COMINSKY ESTATES LIMITED
- LABONTE CONSULTANTS LIMITED
- DOURNANE TRADING LIMITED
Companies with the same directors
- GARDABELIA HOLDINGS LIMITED
- GARENNE TRADING LIMITED
- BAHIACERO ENTERPRISES LIMITED
- VASKIANI VENTURES LIMITED
- RIONOLE HOLDINGS LIMITED
- SMART VENTURES CAPITAL LIMITED
- NILGAIS ENTERPRISES LIMITED
- CORENTINE TRADING LIMITED
Screen DIRESTRY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIRESTRY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.