DOMINATI NOMINEES LTD
Registration number HE316637 · Cyprus
DOMINATI NOMINEES LTD is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-12-13
- Type
- Private Company
- Registered address
- Μιχαήλ Ζένιου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
- Post code
- 7100
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 10 companies are registered at this address.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ secretary
Companies at the same registered address
- RACCONTO TRADING LTD
- MILLARESS INVESTMENT LTD
- (VET) VISIT EUROPE TRAVEL LTD
- AEROTRANS TOURISM LTD
- VISTA-M GROUP LTD
- RUSSKAYA IZBA LTD
Companies with the same directors
- SEA DREAM TRANSPORT CO LIMITED
- SEA DREAM TOURIST ENTERTAINMENT LIMITED
- SEA DREAM CRUISES LIMITED
- A.CH. PROPERTIES LTD
- A. CH TRAVEL & TOURS LIMITED
- SEA DREAM TOURIST ENTERPRISES LIMITED
- ΧΑΜΠΗ & ΠΑΠΑΝΤΩΝΙΟΥ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
- A. CH. HOLIDAYS (RENT A CAR) LTD
Screen DOMINATI NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOMINATI NOMINEES LTD in the app — or pull it programmatically with a free API key.