DIAMONA HOLDING LTD
Registration number HE306878 · 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
- District
- Nicosia
- Status
- Active
⚠ 394 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CAPLEN SERVICES LTD director
- ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ director
- CAPLEN SECRETARIAL LTD secretary
Companies at the same registered address
- ULEN HOLDINGS LTD
- FINCRAFT HOLDINGS LTD
- UNIMODE HOLDINGS LTD
- MANXTON ENTERPRISES LTD
- TOLPORT TRADING LTD
- VENTAC HOLDINGS (CYPRUS) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.