DERIVAT HOLDING LIMITED
Registration number HE54860 · Cyprus
- Incorporated
- 1993-04-26
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Struck off
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ORIMONTE HOLDINGS LIMITED director
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- TROPWIND TRADING LIMITED
- LAKELAND HOLDINGS LIMITED
- FEXIMA TRADING LIMITED
- CHERASCO (OVERSEAS) LIMITED
- FAMERIT TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.