S. DIONYSIOU & PARTNERS LLC
Registration number HE366144 · Cyprus
S. DIONYSIOU & PARTNERS LLC is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-15
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 42A,, Εγκωμη, 2407, Λευκωσία, Κύπρος
- Post code
- 2407
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ ΛΟΙΖΙΔΗ director
- ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ ΛΟΙΖΙΔΗ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- P. DIONYSIOU TRADING LTD Shared domain dionysiou.cy · shared by 4
- DIONYSIOU MEDI SPA Shared domain dionysiou.cy · shared by 4
- P.G. DIONYSIOU BEAUTY SPA LTD Shared domain dionysiou.cy · shared by 4
Companies at the same registered address
- APPCHARMAND LIMITED
- TESSERA DIGITAL LTD
- BELMEAD CONSULTANTS LIMITED
- BRENAL HOLDINGS LIMITED
- QUANTIK INVESTMENTS LIMITED
- FREEFIELD MANAGEMENT LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S. DIONYSIOU & PARTNERS LLC in the app — or pull it programmatically with a free API key.