DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED
Registration number HE317460 · Cyprus
DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-12-31
- Type
- Private Company
- Registered address
- Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NOAM WEIMAN director
- ΜΑΡΙΑ ΧΙΝΝΗ director
- ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣ director
- FELLACO SERVICES LIMITED secretary
Companies at the same registered address
- DID LOGIC PTE. LTD
- DIGNIA CO LIMITED
- VEEDEX ENTERPRISES LTD
- OKSMAR LIMITED
- LILVO LIMITED
- NORD GROUP (N.G.) LIMITED
Companies with the same directors
- CHARALAMBOS FELLAS TRADING
- FELLINO
- INDENCIA LIMITED
- WILLING INTERNATIONAL LIMITED
- TEASDALE INTERNATIONAL LIMITED
- RISKORT LIMITED
- FELLACO SERVICES LIMITED
- MARNIMEL LIMITED
Screen DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED — sanctions, PEP & reliability score →
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