DARGIA HOLDINGS LIMITED
Registration number HE282173 · Cyprus
DARGIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-22
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- BVS CYPRUS LIMITED
- NORKAN HOLDINGS LIMITED
- ERLANGEN DEVELOPMENT LIMITED
- A & S PLATINUM PROPERTIES LTD
- HAIZEK HOLDINGS LIMITED
- FARROWAY LIMITED
- LOURCIA ENTERPRISES LIMITED
- PREMVIT TRADING LIMITED
Screen DARGIA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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