D2D LIMITED
Registration number HE122246 · Cyprus
D2D LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-10
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Χ. ΠΑΠΑΕΛΛΗΝΑΣ director
- ΔΗΜΗΤΡΗΣ Ι. ΔΗΜΑΔΗΣ director
- ΜΑΡΙΝΑ Δ. ΔΗΜΑΔΗ director
- ΧΡΙΣΤΙΝΑ ΔΗΜΑΔΗ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- ANDREAS PAPAELLINAS ( HOLDINGS) LIMITED
- DEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITED
- DEMADES AUTO SUPPLIES (DASL) LIMITED
- Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
- MUSKITA ALUMINIUM INDUSTRIES LIMITED
- ICECASTLE PROPERTIES LIMITED
- C.A. PAPAELLINAS LTD
Screen D2D LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D2D LIMITED in the app — or pull it programmatically with a free API key.