DINELE LIMITED
Registration number HE467395 · Cyprus
- Incorporated
- 2024-11-08
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Active
⚠ 156 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΡΤΕΜ ΣΙΜΟΝΙΑΝ director
- ΑΡΤΕΜ ΣΙΜΟΝΙΑΝ secretary
Companies at the same registered address
- CYGAR HOLDINGS LTD
- PROCESSIO LTD
- GLOBAL STAR HOLDING CY LIMITED
- A. A. B. FARMS LIMITED
- EXPORT FINANCE UCO LTD
- QUILLOTA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.