DACIAN HOLDINGS LIMITED
Registration number HE357714 · Cyprus
- Incorporated
- 2016-07-11
- Type
- Private Company
- Registered address
- Στασίνου, 23,, Floor 5,, Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- District
- Nicosia
- Status
- Active
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- S.P.F NOMINEES LIMITED director
- S.P.F NOMINEES LIMITED secretary
Companies at the same registered address
- GONIWAY CY LTD
- FLUTTERWAVE (CYPRUS) LTD
- SOTEGENO LTD
- ELLEVITTA LIMITED
- TOBOR LIMITED
- OASIS WEALTH MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.