DIAZO TRADING LIMITED
Registration number HE67007 · Cyprus
DIAZO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 359 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-12-01
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 359 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- ES VASCULAR LTD
- LUGLIO LIMITED
- LONGSHIP LOGIC LIMITED
- JB BLUEPRINT CONSULTING LIMITED
- GRAVITY AUDIT LIMITED
- BALQIS CAPITAL LTD
Companies with the same directors
- AMB TECHNICAL SUPPLYING LIMITED
- CIS DISTRIBUTION LIMITED
- DESIGN YOUR WINS
- DAEMON ENTERPRISES LIMITED
- ALETASCO TRADING COMPANY LIMITED
- MEMODAYS HOTEL MANAGEMENT CO. LIMITED
- S & G FUN LEISURE LIMITED
- GOLDEN ARCH TRADING LIMITED
Screen DIAZO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIAZO TRADING LIMITED in the app — or pull it programmatically with a free API key.