D.K. CONSULTING CO. LIMITED
Registration number HE111902 · Cyprus
D.K. CONSULTING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-01
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 52,, 8047, Πάφος, Κύπρος
- Post code
- 8047
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ director
- ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- B. F. AKAMAS HEALTH FARM
- DISPUTE RESOLUTION PRACTITIONERS RETREAT
- CATUS MEDIATION SERVICES
- CATUS CORPORATE SERVICES
- CATUS MEDIATION SERVICES
- EXTAR IMPORT - EXPORT LIMITED
Companies with the same directors
- KPMG CONSULTING LIMITED
- HONVAM INVESTMENTS LIMITED
- PAPAZEON TRADING LTD
- KALOPSIMEA CO. LIMITED
- LERMA LIMITED
- D&V PEGASUS REAL ESTATE AIF VCIC PLC
- GRENADIER INTEGRATED FINANCIAL SERVICES LIMITED
- FLETRANS LIMITED
Screen D.K. CONSULTING CO. 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.K. CONSULTING CO. LIMITED in the app — or pull it programmatically with a free API key.