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Company dossier

DIEM SHOE INDUSTRY

CYPRUS · COMPANY · INCORPORATED 1978-11-24
KYBE ID: BN3608 · BN3608 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameDIEM SHOE INDUSTRY

DRCIP data.gov.cy

RegistrationBN3608

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1978-11-24

DRCIP data.gov.cy

Registered addressΠετράκη Κυπριανού, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

FIORDALISO TRADING LTDdissolved KONSIGNS LIMITEDstrike_off K.Y. MEDITERRANEAN FLAVORSactive LA MAISON P.I. HADJIDAKISactive SVARIONE HOLDINGS LTDactive ΓΙΑΝΝΟΣ & ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactive ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΛΥΚΕΙΑ ΠΟΛΙΤΕΙΑactive

Connections

1 link

Shared operator — likely the same administrator

LA MAISON P.I. HADJIDAKISShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched