DIAMONA HOLDING LTD
Registration number HE306878 · Cyprus
DIAMONA HOLDING LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 394 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-25
- Type
- Private Company
- Registered address
- Απόστολος Βαρνάβας, 2,, IDALION BUSINESS CENTRE,, Flat 6,, CENTAUR HOUSE, COMPLEX B, Νήσου, 2571, Λευκωσία, Κύπρος
- Post code
- 2571
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 394 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CAPLEN SERVICES LTD director
- ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ director
- CAPLEN SECRETARIAL LTD secretary
Companies at the same registered address
- BLUE SEA CAPITAL LTD
- CENTAUR TRUST GROUP LTD
- CENTAUR PROPERTIES
- DOUBLE IMPACT
- SUPERHUMAN HOLDINGS LTD
- CENTAUR TRUST
Companies with the same directors
- PIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAINING
- CENTAUR TRUSTEES (CYPRUS) LIMITED
- CENTAUR SECRETARIAL (CYPRUS) LIMITED
- CENTAUR FIDUCIARIES (CYPRUS) LIMITED
- SALEXIA TRADING LTD
- ASCENTIA SERVICES LTD
- CAPLEN SERVICES LTD
- ASCENTIA SECRETARIAL LTD
Screen DIAMONA HOLDING LTD — sanctions, PEP & reliability score →
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