G.C. HAAGEN - DAZS COMPANY LIMITED
Registration number HE66364 · Cyprus
G.C. HAAGEN - DAZS COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-11-09
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΛΙΒΕΡΑ director
- ΧΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ director
- ΧΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ secretary
Companies at the same registered address
- CAPITAL FINANCE S.A.
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
Companies with the same directors
Screen G.C. HAAGEN - DAZS COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.C. HAAGEN - DAZS COMPANY LIMITED in the app — or pull it programmatically with a free API key.