DILIGENZA SERVICES LIMITED
Registration number HE449532 · Cyprus
DILIGENZA SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 134 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 134 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTINE BONACI director
- EMANUEL CIANTAR director
- DEDALOS ENTERPRISES (CYPRUS) LTD secretary
Companies at the same registered address
- TRADEPEDIA LTD
- DRIFTMARK HOLDINGS LTD
- DILIGENZA GROUP LIMITED
- NORDEN MARITIME SERVICES LIMITED
- D.M.G. CONTRA LIMITED
- TAGON CONSULTANTS LIMITED
Companies with the same directors
- DAMAGI MARKETING SOLUTIONS LTD
- ELKATSUMOTO LTD
- NEBOC LTD
- HORTENSIA INVESTMENT LTD
- CLSB CONSULTANCY LTD
- THRILLTECH HOLDING LTD
- THRILLTECH SOLUTIONS LTD
- DILIGENZA GROUP LIMITED
Screen DILIGENZA SERVICES LIMITED — sanctions, PEP & reliability score →
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