D.G.K. COMPANY (CYPRUS) LIMITED
Registration number HE102608 · Cyprus
D.G.K. COMPANY (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-04
- Type
- Private Company
- Registered address
- Ανδροκλέους, 7,, Flat 23,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ Γ. ΚΑΨΙΜΑΛΗΣ director
- ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥ director
- ΣΤΑΜΑΤΙΝΑ Δ. ΚΑΨΙΜΑΛΗ director
- ΠΑΥΛΟΣ ΕΡΩΤΟΚΡΙΤΟΥ secretary
Companies at the same registered address
- SANTA MARINA POLYCLINIC LIMITED
- EAT & SMILE FAST FOOD
- CONSULT & TRADE (CYPRUS) LIMITED
- THE ENTERTAINMENT COMPANY (CYPRUS) LIMITED
- WALID NOUSSEIR CO. LIMITED
- T & A CAR REFINISHES LIMITED
Companies with the same directors
- MACRONISSOS VILLAGE HOTEL BUNGALOWS LIMITED
- CHARALAMBEX LIMITED
- ELVA MEDICAL IMPORTS LIMITED
- ΕΥΘΥΒΟΥΛΟΣ Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΛΙΜΙΤΕΔ
- OCEANAVIGATOR SHIPPING LIMITED
- A.A.R. NAGUIB LIMITED
- CH. & G. JAPAN SPARE PARTS LIMITED
- MONT MAINE MARITIME LIMITED
Screen D.G.K. COMPANY (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.G.K. COMPANY (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.