ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ "ΔΙΑΦΑΝΟ" ΛΙΜΙΤΕΔ
Registration number HE97350 · Cyprus
ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ "ΔΙΑΦΑΝΟ" ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 1998 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 184 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-09-21
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
- Post code
- 8047
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 184 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΟΥ director
- ΧΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣ director
- COLY SECRETARIAL LIMITED secretary
Companies at the same registered address
- CRYSTALBROOK LIMITED
- HORIZON TECHNOLOGY ENTERPRISES LIMITED
- ASHLER LIMITED
- SILVERFISH
- PLAZAN BEAUTY INSTITUTE
- PLAZAN COSMETICS
Companies with the same directors
- MICHAELIDES & YORK CONSULTANCY SERVICES LIMITED
- ΧΑΡΗΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔ
- T. & A. ANTONIOU CO. LIMITED
- WIDNEYS PUB LIMITED
- MR MUSCLE GYM LIMITED
Screen ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ "ΔΙΑΦΑΝΟ" ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ "ΔΙΑΦΑΝΟ" ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.