DIANA HOLDING LIMITED
Registration number HE304364 · Cyprus
- Incorporated
- 2012-04-06
- Type
- Private Company
- Registered address
- Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- District
- Nicosia
- Status
- Dissolved
⚠ 2,116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JAN SEIDLER director
- MAREK BETLEJA director
- WOJCIECH ANDRZEJ WOLCZ director
- ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥ director
- ΓΕΩΡΓΙΟΣ ΚΥΡΟΥ ΧΡ. director
- ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥ director
- ΜΑΙΡΗ ΙΩΑΝΝΟΥ director
- MEDITERRANEAN SECRETARIES LIMITED secretary
Companies at the same registered address
- LEMAGOR FINANCE LIMITED
- INSTAMART HOLDING LTD
- NENAT HOLDINGS LTD
- SENSTON INDUSTRIES LIMITED
- SOOS INGREDIENTS LIMITED
- RAVENSBURG HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.