D.D. FIDELITY NOMINEES LIMITED
Registration number HE351486 · Cyprus
D.D. FIDELITY NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-21
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΛΑΤΕΙΑ ΘΕΟΔΟΣΙΟΥ director
- ΔΕΣΠΩ ΑΛΕΞΑΝΔΡΟΥ director
- ΟΡΘΟΔΟΞΙΑ ΝΙΚΙΑ director
- D.D. FIDELITY SECRETARIAL LIMITED secretary
Companies at the same registered address
- VELENTIS LIMITED
- AMARIDA LIMITED
- D.D. FIDELITY ASSOCIATES LIMITED
- D.D. FIDELITY INSURANCE AGENTS LTD
- AG SOFTWORKS LTD
- RAMINIA LIMITED
Companies with the same directors
- ΑΥΞΕΝΤΗΣ ΠΑΝΤΕΛΗ & ΥΙΟΣ (ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ) ΛΙΜΙΤΕΔ
- CONEXIM TRADE & INVESTMENTS LIMITED
- COLENIA HOLDINGS LIMITED
- DIZA LIMITED
- TOMKINS LIMITED
- BORDAVO LIMITED
- SERAGILL HOLDINGS LTD
- AGESINA HOLDINGS LTD
Screen D.D. FIDELITY NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.D. FIDELITY NOMINEES LIMITED in the app — or pull it programmatically with a free API key.