G.S.I. DIAMANT UNIVERSAL LTD
Registration number HE262286 · Cyprus
G.S.I. DIAMANT UNIVERSAL LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-10
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 803,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABDULLA GAPISOV director
- SERGEY SHAVER director
- SVILEN SPASOV director
- ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ director
- ΙΡΙΝΑ ΑΝΤΖΟΥΛΙΔΗ director
- WEST UNION (CYPRUS) LIMITED secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΑΣΙΑΝΑ
- TASOS PEELED POTATOES
- STASINO SELF DRIVE CARS LIMITED
- CHECKLIST TRADING LIMITED
- ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΤΑΣΙΑΝΑ ΛΙΜΙΤΕΔ
- I & I KIDS SHOES LIMITED
- H.K. CHINESE RESTAURANT LIMITED
- Τ.Α.Μ. UNIVEL LIMITED
Screen G.S.I. DIAMANT UNIVERSAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.S.I. DIAMANT UNIVERSAL LTD in the app — or pull it programmatically with a free API key.