DIEGO TRADING LTD
Registration number HE339555 · Cyprus
- Incorporated
- 2014-12-31
- Type
- Private Company
- Registered address
- Αριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
- Post code
- 2029
- District
- Nicosia
- Status
- Dissolved
🏢 22 companies are registered at this address.
Directors & secretary
- TRANSPAY HOLDINGS LTD director
Companies at the same registered address
- POPOLARE TRADING LTD
- GURNEE PROPERTIES LTD
- BORRACHERO TRADING LTD
- BENTONHEIGHTS PROPERTIES LTD
- PENRICH TRADING LTD
- SPARTAS INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.