D.V.A. INVESTMENT CONSULTANTS LIMITED
Registration number HE113314 · Cyprus
D.V.A. INVESTMENT CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-25
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΧΡΥΣΟΒΑΛΑΝΤΟΥ ΚΙΜΩΝΟΣ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- LOYAL SERVICES LIMITED
- HLD CO. LIMITED
- STARR CO. LIMITED
- LILAFCO LIMITED
- PAUL PELAGHIAS AND CO. LIMITED
- GRADESENSE TRADING LIMITED
Companies with the same directors
- VEGA-CHI LIMITED
- A.D. JL WHEELS CENTRE
- CAON HOLDINGS
- G.A.N.A. NEXUS SECURITIES LIMITED
- T.D.G.V. ARROW FUTURES AND OPTIONS LIMITED
- S.A.D.A. TELECOMMUNICATIONS CONSULTANTS LIMITED
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣ ΛΤΔ
- Σ.Α.Σ. ΕΚΟΜΕΤΡΗΤΙΚΗ ΛΤΔ
Screen D.V.A. INVESTMENT CONSULTANTS 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.V.A. INVESTMENT CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.