DIAMOND WAVES LIMITED
Registration number HE326221 · Cyprus
- Incorporated
- 2013-10-24
- Type
- Private Company
- Registered address
- Στασικράτους, 22,, OLGA COURT, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 388 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PAUL ANDY WILLIAMS director
- ΣΤΑΒΒΗ ΚΑΝΑΡΗ director
- ΣΤΑΒΒΗ ΚΑΝΑΡΗ secretary
Companies at the same registered address
- GLAFKI MARINE LIMITED
- TANDOM LIMITED
- BUVANZA LIMITED
- BARONDELEY INVEST LIMITED
- EZANDEL HOLDINGS LIMITED
- ISOTTA COMPANY LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.