DIONIC (CYPRUS) LIMITED
Registration number HE60555 · Cyprus
DIONIC (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-03-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ Γ. ΚΩΣΤΑ director
- ΔΕΣΠΩ ΚΑΠΑΡΤΗ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣ director
- ΛΕΥΚΙΟΣ ΠΕΡΙΚΛΕΟΥΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- C.C. IT SERVICES
- Polis Bau oHG
- STATOK LTD
- NEW ORCHIDEA FASHION LIMITED
- MARIE CHR. ESTATE LIMITED
- M.M. TELECLUB LIMITED
- POWER SYSTEMS (CYPRUS) LIMITED
- M.M. TELECLUB (NUMBER TWO) LIMITED
Screen DIONIC (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIONIC (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.