DANI MAURICE LTD
Registration number HE378501 · Cyprus
DANI MAURICE LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-10
- Type
- Private Company
- Registered address
- Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
- Post code
- 6028
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 26 companies are registered at this address.
Directors & officers
- DANI ABDALLAH director
- FOO MEI LYN SANDRA secretary
Companies at the same registered address
- F.G.A DEVELOPER LIMITED
- TAKERI LTD
- YEHUDA LEVY AND SONS LTD
- SOLID BUILD HOLDING LTD
- S.P.A.G NADDAF CONSTRUCTION LTD
- C.L. MACKENZY SUITES
Screen DANI MAURICE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANI MAURICE LTD in the app — or pull it programmatically with a free API key.