DALWARY LIMITED
Registration number HE445890 · Cyprus
DALWARY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-04-08
- Type
- Private Company
- Registered address
- John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BLM CORPORATE LTD director
- BRANKO KRAJNOVIC director
- LELA ARSIC director
- BLM SECRETARIAL LTD secretary
Companies at the same registered address
- GALIOR LTD
- KOPERNIKUS STREAM T.V. LIMITED
- KEMPTEN TRADING LIMITED
- LAKE BADE HOLDINGS LIMITED
- ASTONKO HOLDINGS LIMITED
- ELITCOMME LIMITED
Companies with the same directors
Screen DALWARY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALWARY LIMITED in the app — or pull it programmatically with a free API key.