D.I.P. PHARMA INTERNATIONAL HOLDING LTD
Registration number HE283256 · Cyprus
D.I.P. PHARMA INTERNATIONAL HOLDING LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 540 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-03-14
- Type
- Private Company
- Registered address
- Egypt street, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 540 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID PANIKASHVILI director
- ILYA VALERYEVICH GRIGORYEV director
- JOINT-STOCK COMPANY ROSTA director
- LEAMINGTON MANAGEMENT (B.V.I.) LTD director
Companies at the same registered address
- ASPILON PROPERTIES LIMITED
- DARLUX LIMITED
- UREL INVESTMENTS CO. LIMITED
- MID RETAIL ENTERPRISES LIMITED
- ZVENSTOUS HOLDINGS LIMITED
- GEOFOS LIMITED
Companies with the same directors
Screen D.I.P. PHARMA INTERNATIONAL HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.I.P. PHARMA INTERNATIONAL HOLDING LTD in the app — or pull it programmatically with a free API key.