DELTA-IMPERIAL CREDIT INSTITUTE LTD
Registration number HE275141 · Cyprus
- Incorporated
- 2010-10-12
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 1, Flat A3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DRAGAN MARKOVIC director
- PAUL CONNELLY director
- ZORAN MARKOVIC director
- ΔΗΜΗΤΡΗΣ ΠΑΝΑΟΥΤΑΣ secretary
Companies at the same registered address
- NEREUS MARITIME & SHIPMANAGEMENT (NMS) LIMITED
- BONUM CAPITAL (CYPRUS) LTD
- NEOLINE ESTATE & SERVICES LIMITED
- DYNATRADE LIMITED
- B.K. ATEKS CHEMICAL LIMITED
- CHIRO INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.