DENISONE MANAGEMENT COMPANY LTD
Registration number HE360210 · Cyprus
DENISONE MANAGEMENT COMPANY LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-09-20
- Type
- Private Company
- Registered address
- Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
- Post code
- 1036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣ director
- ΠΑΝΑΓΙΩΤΑ ΠΕΖΟΥΛΑ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΕΖΟΥΛΑΣ director
- SERVEBASE SECRETARIAL LTD secretary
Companies at the same registered address
- WIDESCOPE INVESTMENTS LIMITED
- BOLDSWAP TRADING LIMITED
- RODEMADAN HOLDINGS LIMITED
- MAPLEWOOD LIMITED
- DANEBROOK LIMITED
- MEDSIRX LIMITED
Companies with the same directors
- S.C. SEEME HOLDINGS LIMITED
- LINKAGE INTL LIMITED
- ADAMANEOUS MANAGEMENT LIMITED
- SAPIEN INVESTMENTS LIMITED
- GRAVITAS CONSULTING SERVICES S.R.L.
- SAPIEN AIFLNP FUND L.P
Screen DENISONE MANAGEMENT COMPANY LTD — sanctions, PEP & reliability score →
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