D.K. EFYIA CENTRE LIMITED
Registration number HE114446 · Cyprus
D.K. EFYIA CENTRE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-09-12
- Type
- Private Company
- Registered address
- Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 401,, 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
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ director
- ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥ 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
- MARIOS ORPHANIDES LAW OFFICE
- ΔΩΡΑΜΑ
- ARMOSHIELD
- DAMASI ENTERPRISES LIMITED
- ΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔ
- A.G. LITHOTECHNIC LIMITED
- CYTRADE INVESTMENTS LIMITED
- ΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔ
Screen D.K. EFYIA CENTRE 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. EFYIA CENTRE LIMITED in the app — or pull it programmatically with a free API key.