DARIEN HOLDINGS LTD
Registration number HE422207 · Cyprus
- Incorporated
- 2021-06-02
- Type
- Private Company
- Registered address
- Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
- Post code
- 3066
- District
- Limassol
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ADFLUENTIA SERVICES LTD director
- ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ director
- ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ secretary
Companies at the same registered address
- DYNOM ADVISORY LTD
- SEMARIO HOLDING LTD
- CADRARE LIMITED
- MOURAD REFAAT DEVELOPMENT LIMITED
- GERLACH LIMITED
- PRAGEN LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.