DIA.MEANS DIAMOND LIMITED
Registration number HE437692 · Cyprus
DIA.MEANS DIAMOND LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-08-24
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS CENTRE, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VITA BORYSENKO director
- ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- USIP SOLUTIONS LTD
- PRETA TRADING LIMITED
- PINARUS LIMITED
- PPS INTER LIMITED
- FALCON PARK LABORATORIES LIMITED
- DHS PRODUCT LIMITED
Companies with the same directors
- A. PAPAGEORGIOU ACCOUNTING SERVICES
- NEPRIMA INVESTMENTS LIMITED
- MKE HIGH INDUSTRIAL TECHNOLOGY LTD
- ETHELWOLF ENTERPRISES LTD
- C.M. PERPOL LTD
- JS KUMIR TRADING CO LTD
Screen DIA.MEANS DIAMOND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIA.MEANS DIAMOND LIMITED in the app — or pull it programmatically with a free API key.