DIAMOND SPHERE LIMITED
Registration number HE256309 · Cyprus
DIAMOND SPHERE LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-16
- Type
- Private Company
- Registered address
- Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PROKURATIONS-ANSTALT director
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣ director
- ΣΑΒΒΑΣ ΣΙΑΤΗΣ director
- ONE WORLD FIDUCIARIES LIMITED secretary
Companies at the same registered address
- ADVOCAP INC. LTD
- CHERRY ENTERTAINMENT LTD
- I-VISION LIMITED
- ZEUS ENTERPRISES LIMITED
- BEAZER HOLDINGS LIMITED
- YAMAKO LIMITED
Companies with the same directors
- IMMOCHAN II HOLDING UK LIMITED
- AUCHAN II HOLDING UK LIMITED
- REGATA INVESTMENTS LIMITED
- DENICROFT LIMITED
- MEGANET GROUP CORP.
- LEVINOPOLIS LIMITED
- GLOMETAL TRADING LIMITED
- SHARP ARROW HOLDINGS LIMITED
Screen DIAMOND SPHERE LIMITED — sanctions, PEP & reliability score →
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