D. & G INVESTMENTS LIMITED
Registration number HE13503 · Cyprus
D. & G INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1980 (about 46 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1980-01-30
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥ director
- ΔΑΦΝΗ ΧΡΥΣΟΣΤΟΜΙΔΟΥ director
- ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥ director
- ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥ secretary
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
Companies with the same directors
- GEORAMA OVERSEAS LIMITED
- BOGACIA TRADING LIMITED
- ESTORAL VENTURES LIMITED
- KIMBLE CONSULTANTS LIMITED
- SUNNINGHILL TRADING LIMITED
- KIRMOND CONSULTANTS LIMITED
- LEDGEMOOR HOLDINGS LIMITED
- INTER JURA CY (SERVICES) LIMITED
Screen D. & G INVESTMENTS 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. & G INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.