DELI CC TRADING LTD
Registration number HE335187 · Cyprus
DELI CC TRADING LTD is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-08-25
- Type
- Private Company
- Registered address
- Νεόφυτου Νικολαίδη, 5,, TEACHERS CO-OP COURT, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
- ΜΑΡΙΕΤΤΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ secretary
Companies at the same registered address
- FABIRON 3 LTD
- DP DNP CYPRUS OPPORTUNITIES
- DOUGH RE MEAT
- P.C.H. WEST COAST ESTATES LIMITED
- D.S.P.M. ENTERPRISES LIMITED
- BOREASCO INVESTMENTS LIMITED
Companies with the same directors
- D.S.P.M. ENTERPRISES LIMITED
- EANTAS REAL ESTATES LIMITED
- BOREASCO INVESTMENTS LIMITED
- CONVERT DEVELOPERS LTD
- COTE ROYAL PROPERTIES LIMITED
- D.P. PARIS LIMITED
- MIRANDINA LTD
- ARGODINA LTD
Screen DELI CC TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELI CC TRADING LTD in the app — or pull it programmatically with a free API key.