DSUF FINANCIAL SERVICES LTD
Registration number HE388041 · Cyprus
- Incorporated
- 2018-08-28
- Type
- Private Company
- Registered address
- Μοδέστου Παντελή, 4,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- District
- Limassol
- Status
- Dissolved
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DENIS SUREYEV director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- D.T. DIRECT INVESTMENT HUB LTD
- ROBOMARKETS LTD
- MAP FUND MANAGEMENT SERVICES LTD
- EPMAP LIMITED
- BELIGHT CAPITAL GROUP LTD
- AMP GLOBAL LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.