ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE106306 · Cyprus
ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-10
- Type
- Private Company
- Registered address
- Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥ director
- ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣ director
- ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣ secretary
Companies at the same registered address
- H.R.E. HUMAN RESOURCES EXPERTS LIMITED
- THINK V GREEN
- THINGS GREEN
- STC COMMERCIAL & TECHNICAL SERVICES LIMITED
- ΑΡΤΕΜΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
- SHAREFOCUS LIMITED
Companies with the same directors
- ΑΡΤΕΜΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
- ΦΑΙΔΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- SHAREFOCUS LIMITED
- EAST MED SHIP MANAGEMENT LIMITED
- D & V ESTATES LIMITED
- C.A. KTORIDES LIMITED
- STEEL WAY DEVELOPMENTS AND CONSTRUCTION LTD
- D & K DIONISIOU PAPHOS PROPERTY LIMITED
Screen ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.