DIAMOND TRANS LIMITED
Registration number HE293509 · Cyprus
- Incorporated
- 2011-09-09
- Type
- Private Company
- Registered address
- Κιλκίς, 6,, Floor 2, Flat 21,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- District
- Nicosia
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΔΕΡΒΙΣΗΣ director
- RAMTAK SECRETARIAL LTD secretary
Companies at the same registered address
- S&G BROADCAST MEDIA LTD
- DEKMA INTERNATIONAL TRANSPORT LTD
- BASILIS SCORPIONS LINES TRANSPORT LTD
- TRANSFEEDER LIMITED
- MIYAKO
- ΜΑΓΝΗΣΙΑ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.