DILIGENCIA LIMITED
ΗΕ 437711
 | Full shareholder history & addresses |
| Previous Names |
| Mortgages & Charges |
| Officers Addresses |
| Officers History & Appointments |
| Company Documents (Official Registry) |
Addresses
Στροβόλου, 140,
Στρόβολος
2042, Λευκωσία, ΚύπροςPrevious Address
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The information shown above may be outdated. To obtain the most current and complete information about this company, order a reportDirectors and Secretary
DMITRY MALIN, Director
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Date of Appointment: Purchase a report to see this information.
Previous Address: Purchase a report to see this information.SHENRON LIMITED, Secretary
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Previous Address: Purchase a report to see this information.The information shown above may be outdated. To obtain the most current and complete information about this company, order a reportDocuments
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Shareholders
Shareholder details are included in the full reports:
Share Capital
Shareholder Information
Number of Shares and DistributionMortgage
Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
All Requested Mortgages
Acquisition Dates
Charged Property Details
Secured Amounts
BeneficiariesFinancial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company DILIGENCIA LIMITED
DILIGENCIA LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 24/08/2022.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 437711 and the current Organisation status of the company is Active while the Name Status is Current Name.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Στροβόλου, 140, , Στρόβολος, 2042, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.
Our records indicate there are 2 officers listed for the company. These persons are as follows: DMITRY MALIN who was appointed as Director, SHENRON LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.