DIESER TRADING CO. LIMITED
Registration number HE61498 · Cyprus
DIESER TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 787 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-04-13
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 787 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣ director
- ΗΛΙΑΣ ΔΑΜΗΛΟΣ director
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ secretary
Companies at the same registered address
- BURIED HILL ENERGY (CYPRUS) PUBLIC COMPANY LIMITED
- SPECTRA HOLDINGS & INVESTMENTS LIMITED
- ADRIA AIRWAYS
- INTERSERVE LIMITED
- LIFTMACHINES NORTH LIMITED
- ATHENS DREAM COMPANIA NAVIERA S.A.
Companies with the same directors
- INTERSERVE LIMITED
- SPECTRA HOLDINGS & INVESTMENTS LIMITED
- LIFTMACHINES NORTH LIMITED
- EAST MEDIA SERVICES LIMITED
- CIGNA INSURANCE COMPANY OF EUROPE S.A.-N.V.
- ALIA - THE ROYAL JORDANIAN AIRLINE CORPORATION
- S.A.N. CORMAN
- ATHENS DREAM COMPANIA NAVIERA S.A.
Screen DIESER TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIESER TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.