DELOITTE CENTRAL EUROPE SHAREHOLDING PLC
Registration number HE390451 · Cyprus
- Incorporated
- 2018-10-30
- Type
- Public Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Active
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BALAZS BIRO director
- JAROSLAV SKVRNA director
- ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ director
- ΜΑΡΙΑ ΜΑΡΑΘΕΥΤΗ director
- ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ director
- INTER JURA CY (SERVICES) LIMITED secretary
Companies at the same registered address
- COINBASE FINANCIAL SERVICES EUROPE LTD
- GNG RETAIL LIMITED
- EMED MARKETING LIMITED
- WIKIFARMER GROUP LIMITED
- ASTARTA TRADING LTD
- AVRORETAIL INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.