D.I.H. (CYPRUS) SPV (NO.12) LIMITED
Registration number HE259389 · Cyprus
- Incorporated
- 2009-12-15
- Type
- Private Company
- Registered address
- Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- District
- Nicosia
- Status
- Dissolved
⚠ 712 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FAISAL AMIR NAWAZ director
- ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ director
- ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥ director
- ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ secretary
Companies at the same registered address
- WORLDTRIP TRADING LIMITED
- MC REAL ESTATE HOLDING LIMITED
- SEASCALE TRADING LIMITED
- OPENSHORE TRADING LIMITED
- L.I. LEADING IDEAS CONSULTING LIMITED
- IDIOM LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.