DILIGENZA SERVICES LIMITED
Registration number HE449532 · Cyprus
- Incorporated
- 2023-07-21
- Type
- Private Company
- Registered address
- Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Floor 1, Flat 15,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Active
⚠ 134 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CHRISTINE BONACI director
- EMANUEL CIANTAR director
- DEDALOS ENTERPRISES (CYPRUS) LTD secretary
Companies at the same registered address
- THRILLTECH HOLDING LTD
- ADACTA INVESTMENTS LIMITED
- EURASIATRANS B&PE LIMITED
- NOTAGLOBAL LTD
- HAREX LIMITED
- FINEX SECURITIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.