DIACORE HOLDINGS LTD
Registration number HE404724 · Cyprus
- Incorporated
- 2019-12-02
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Struck off
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BRETT ALAN JOSSELOWITZ director
- TEMKIN ORRY MORDEHAI director
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ director
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- TRUSTWAVES SERVICES LIMITED secretary
Companies at the same registered address
- VIRANEL LIMITED
- HPAS LIMITED
- STREAMCORE LIMITED
- VACHER VENTURES LIMITED
- TRUSTWAVES SERVICES LIMITED
- LYONFALLS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.