DIAMANDO GEMS LIMITED
Registration number HE329126 · Cyprus
DIAMANDO GEMS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 172 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-01-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 1, Flat 2 & 3,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ director
- ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ director
- CASPER SECRETARIAL LIMITED secretary
Companies at the same registered address
- EXCELLENZIA CORPORATE SERVICES LTD
- TERRAVIEW
- ODIUM ENTERPRISES LIMITED
- CAINLAND LIMITED
- BYSTAN IMPORTS - EXPORTS LIMITED
- BYFEK IMPORTS - EXPORTS LIMITED
Companies with the same directors
- JUST NEON LIGHTS
- SELMONT TRADING LIMITED
- S. PC & SOFTWARE CLINIC LIMITED
- TRISEL COMMUNICATIONS LIMITED
- TOPCAPITAL HOLDINGS LIMITED
- GEOYIAN INVESTMENTS LTD
- MEDFYL LIMITED
- FLYDAYS SECURE AIRPORT CAR PARK LIMITED
Screen DIAMANDO GEMS LIMITED — sanctions, PEP & reliability score →
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