DE LARGE VENTURES LTD
Registration number HE258934 · Cyprus
DE LARGE VENTURES LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-07
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 21,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ director
- ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ director
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ secretary
Companies at the same registered address
- ADSAMBA LTD
- CLM ADVISORS LIMITED
- BLACKCORDS HOLDINGS LTD
- BLACKCORDS TRUSTEES LTD
- DEALCORP LIMITED
- CONSIDERATE PARTNERS LTD
Companies with the same directors
- LANDMARK SECURITIES LIMITED
- STREETSMART INVESTMENT COMPANY LIMITED
- SMARTMOVE LIMITED
- SMARTMONEY LIMITED
- SMART PROPERTIES LIMITED
- SMART VISION LIMITED
- T.I.X VENTURES LIMITED
- NEEXCO LIMITED
Screen DE LARGE VENTURES LTD — sanctions, PEP & reliability score →
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