DOSSIERS / DIOMAX CATERING CO LIMITED
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Company dossier

DIOMAX CATERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-30
KYBE ID: HE44030 · HE44030 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
DIOMAX CATERING CO LIMITED
DRCIP data.gov.cy
HE44030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 9,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REGINA RESTAURANT LIMITEDShared officer / director · 2 share thisJ. H. SMARTCOMShared registered address · 4 share thisG.K.H. ΠΟΛΙΤΕΙΑ F.M.Shared registered address · 4 share thisJ.X. SMARTCOM COMPUTER TRAINING CENTER LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΜΑΧΛΟΥΖΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΚΟΥΛΑ ΜΑΧΛΟΥΖΑΡΙΔΗdirector—Cyprus registry
ΚΥΚΟΥΛΑ ΜΑΧΛΟΥΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

0 matched