DOMINICA PROPERTIES LTD
Registration number HE424255 · Cyprus
DOMINICA PROPERTIES LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-08-03
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, Flat 210,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAMES THEMIS director
- ΧΡΗΣΤΟΣ ΒΑΡΔΙΚΟΣ secretary
Companies at the same registered address
- CHEEZ HOSPITALITY LIMITED
- TORIPO LIMITED
- INNOVATIA LTD
- PANORAMIX AD
- TAMPURA INVESTMENTS LIMITED
- UBS PROPERTY LIMITED
Companies with the same directors
- AXIAFIRST LIMITED
- AXIAFIRST MANAGEMENT LIMITED
- VARDIKOS & VARDIKOS LIMITED
- KLINGER CONSULTING LIMITED
- HIBA CONSULTING LIMITED
- YARLING INVESTMENTS (CYPRUS) LTD
Screen DOMINICA PROPERTIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOMINICA PROPERTIES LTD in the app — or pull it programmatically with a free API key.