DANAT HOLDING LIMITED
Registration number HE88717 · Cyprus
- Incorporated
- 1997-09-05
- Type
- Private Company
- Registered address
- Ρηγαίνης, 4,, Floor 1,, 1010, Λευκωσία, Κύπρος
- Post code
- 1010
- District
- Nicosia
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VITALIY CHAIKA director
- VITALIY DOURNICIN director
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- ALOMAR TRAVEL CO. LIMITED
- TAKSIV HOLDING LIMITED
- IMLAD ENTERPRISES LIMITED
- SAVECON LEGAL SERVICES LIMITED
- GETRON HOLDING LIMITED
- RAMSCORT MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.