DALMONIO ENTERPRISE LTD
Registration number HE372458 · Cyprus
DALMONIO ENTERPRISE LTD is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-08-03
- Type
- Private Company
- Registered address
- Μνασιάδου, 10,, Floor 2,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ secretary
Companies at the same registered address
- TRUST LINK (UK) LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- FITRA INTERNATIONAL LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
Companies with the same directors
- AVEPE (CYPRUS) LIMITED
- INTIMO COLLECTION LIMITED
- LUVANCIA LIMITED
- ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔ
- BOSWARE HOLDINGS LIMITED
- CYTINEX EXPORTS LIMITED
- ESENOR HOLDINGS LIMITED
- MEPILOR SERVICES LIMITED
Screen DALMONIO ENTERPRISE LTD — sanctions, PEP & reliability score →
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