D. N. FINACORP LIMITED
Registration number HE89170 · Cyprus
D. N. FINACORP LIMITED is a private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-09-25
- Type
- Private Company
- Registered address
- Ιωάννη Κληρίδη, 2,, Flat 25,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΗΡΟΔΟΤΟΥ director
- ΙΩΑΝΝΗΣ ΗΡΟΔΟΤΟΥ secretary
Companies at the same registered address
- N.K.T. CONSTRUCTIONS & RENOVATIONS
- ANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICES
- V. TOUMAZOU CONSTRUCTIONS
- A.L. ANDREOU DEVELOPER
- EMILIOS A. THE PILATES & GARUDA CENTER
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
Companies with the same directors
- MELFON OILS (UK) LIMITED
- JOHN "MOHAWK" HAIR STUDIO
- ECOLINE CONSULTANTS LIMITED
- BELERIGHT LIMITED
- BRAZERO LIMITED
- TREXTONE LIMITED
- VELIANT LIMITED
- HERODOTOU & IOANNOU TRADING LTD
Screen D. N. FINACORP 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. N. FINACORP LIMITED in the app — or pull it programmatically with a free API key.