DENINO HOLDINGS LIMITED
Registration number HE285970 · Cyprus
DENINO 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 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου III, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΩΛΙΝΑ ΑΛΕΞΟΠΟΥΛΟΥ director
- MAGNUMSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- MANTZOLINA TRADING LIMITED
- NASSAUBRIDGE MANAGEMENT LIMITED
- DUNSLEY LIMITED
- SANTELLI ENTERPRISES LIMITED
- POSTGROVE LIMITED
- FIANA LIMITED
Companies with the same directors
- NESTCAPE HOLDINGS LIMITED
- STILVA FINANCE LIMITED
- WEBBERSTONE LIMITED
- MONTEBELLONA VENTURES LIMITED
- CENTALINE HOLDINGS LIMITED
- PELINEACO LIMITED
- SURANE TRADING LIMITED
- EGY PETROLEUM COMPANY LIMITED
Screen DENINO HOLDINGS LIMITED — sanctions, PEP & reliability score →
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