DANINI ESTABLISHMENT LIMITED
Registration number HE275404 · Cyprus
DANINI ESTABLISHMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-15
- Type
- Private Company
- Registered address
- Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
- Post code
- 2301
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΜΕΛΗ director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- AMNOS HOLDINGS LIMITED
- CLEMONS ENGINEERING LIMITED
- ALESKIN INVESTMENTS LIMITED
- DROSARO HOLDINGS LIMITED
- REDEL ESTABLISHMENTS LIMITED
- SUZEL ENTERPRISES LIMITED
Companies with the same directors
- VAMOS SHIPPING LIMITED
- ZAROVA LIMITED
- PALLINI HOLDINGS LIMITED
- SCYTHIAN LIMITED
- VISTAKI VENTURES LIMITED
- MELITOS ESTABLISHMENT LIMITED
- S.T.K ENGINEERING LIMITED
- ASSO MARINE SERVICES LIMITED
Screen DANINI ESTABLISHMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANINI ESTABLISHMENT LIMITED in the app — or pull it programmatically with a free API key.