DELANORD INVESTMENTS LIMITED
Registration number HE384635 · Cyprus
DELANORD INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-06-01
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMIR MAGHAMI director
- AMMAR MUBARAK ABDULLA YASLAM ALSHAIBA director
- FRIEDRICH HANS PORTNER director
- NIALL JOSEPH NOLAN director
- TPLAW LIMITED director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
Companies with the same directors
- CORDELIA CONTAINER SHIPPING LINE LIMITED
- CELEBES SHIPPING LIMITED
- KERRLAKES SHIPPING LTD
- GFS TANKER MANAGEMENT LIMITED
- AZALEA MANAGEMENT LIMITED
- GFS BULKERS SHIPPING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELANORD INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.