KybeKYB & business intelligence · EU & global registers
Struck off

DIGANDI TRADING LIMITED

Registration number HE278399 · Cyprus

DIGANDI TRADING LIMITED is a private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record.

Jurisdiction
Cyprus
Incorporated
2010-12-10
Type
Private Company
Registered address
Καλογραιών, 16,, RIA COURT 19, Floor 5, Flat 501,, 6016, Λάρνακα, Κύπρος
Post code
6016
Registry
Cyprus Registrar
Status
Struck off

🏢 5 companies are registered at this address.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen DIGANDI TRADING LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIGANDI TRADING LIMITED in the app — or pull it programmatically with a free API key.