D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITED
Registration number HE75420 · Cyprus
D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 209 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-11-23
- Type
- Private Company
- Registered address
- Προμηθέως, 12,, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 209 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAIL HARITCKINE director
- VALENTIN DOMORAD director
- ΜΙΧΑΛΗΣ Γ. ΠΙΚΗΣ secretary
Companies at the same registered address
- WIDENET.COM LIMITED
- GLENBUCK INVESTMENT LIMITED
- CHICANE INVESTMENT LIMITED
- LE BARON RESTAURANT
- MF-ABC-AUTHENTIC BUSINESS CONSULTING
- URBAN KEYS VALUATIONS
Companies with the same directors
Screen D & H NORTH SEA FREIGHT SHIPPING 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 D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITED in the app — or pull it programmatically with a free API key.