DTPH B.V.
Registration number AE3709 · Cyprus
- Incorporated
- 2024-09-27
- Type
- Overseas company
- Registered address
- Αγίου Προκοπίου, 13,, 2406, 'Εγκωμη, Λευκωσία, Κύπρος
- Post code
- 2406
- District
- Nicosia
- Status
- Struck off
⚠ 701 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DANNY TOLEDANO authorised
- DANNY TOLEDANO director
Companies at the same registered address
- UNIBIND MANUFACTURING LIMITED
- MULTI-CONSULT COMPUTER SERVICES LIMITED
- REMITEX LIMITED
- OMNILEX LIMITED
- ADABRIDGE LIMITED
- THELITON LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.