DSBC FINANCIAL LIMITED
Registration number HE392131 · Cyprus
DSBC FINANCIAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 397 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-12-11
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 397 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LE HUNG ANH director
- VU DAI DUONG director
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ director
- ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ director
- ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣ secretary
Companies at the same registered address
- TERRASERVE GROUP LTD
- LYONESSE LIMITED
- MURALI ENTERPRISES LIMITED
- FP MARINE LIMITED
- P.V. MODUS VIVENDI
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
Companies with the same directors
- SURBITON INVESTMENTS LTD
- CSA GROUP LTD
- ΤΑ ΚΡΙΝΑ ΤΗΣ ΚΟΙΛΑΔΑΣ
- DUE
- BLUE-BLACK
- AXIOM PEN E.S.
- TA ΚΡINA ΤΗΣ ΚΟΙΛΑΔΑΣ ΑΝΘΟΠΩΛΕΙΟ
- DOGSHOP CYPRUS E.S.
Screen DSBC FINANCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DSBC FINANCIAL LIMITED in the app — or pull it programmatically with a free API key.