EMMA DELTA FINANCE PLC
Registration number HE284780 · Cyprus
EMMA DELTA FINANCE PLC is a dissolved public 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 629 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-07
- Type
- Public Company
- Registered address
- Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
- Post code
- 2001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 629 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣ director
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΣΤΥΛΙΑΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- JAMENDO LIMITED
- V.A.D. EUROJET HOLDINGS LIMITED
- COFFEE ISLAND HOLDINGS LTD
- SUNDOWN FARMS LIMITED
- NAC AVIATION CYPRUS 1 LIMITED
- OLIVALE LIMITED
Companies with the same directors
- HENSTONE INVESTMENTS LIMITED
- HENSTONE INVESTMENTS (IRELAND) LIMITED
- ΚΤΗΜΑ ΑΝΤΩΝΙΑΔΗ ΚΑΣΤΕΛΑΝΙ
- ΠΑΙΧΝΙΔΙ,ΤΗΛΕΠΑΙΧΝΙΔΙ, ΕΠΙΤΡΑΠΕΖΙΟ ΠΑΙΧΝΙΔΙ ΣΙΓΑ ΜΗΝ ΤΟ ΞΕΡΕΣ
- M. ANTON SUGAR & COMMODITIES
- FERERO INVESTMENTS LIMITED
- ΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"
- PEGASOS TRADING LIMITED
Screen EMMA DELTA FINANCE PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EMMA DELTA FINANCE PLC in the app — or pull it programmatically with a free API key.