D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD
Registration number HE172648 · Cyprus
D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 209 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-02-20
- Type
- Private Company
- Registered address
- Προμηθέως, 12,, Pelekanos Court 21, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 209 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΣΚΡΟΥΜΠΕΛΟΣ director
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛ director
- ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣ director
- ΓΕΩΡΓΙΟΣ ΣΚΡΟΥΜΠΕΛΟΣ secretary
Companies at the same registered address
- WIDENET.COM LIMITED
- GLENBUCK INVESTMENT LIMITED
- CHICANE INVESTMENT LIMITED
- LE BARON RESTAURANT
- MF-ABC-AUTHENTIC BUSINESS CONSULTING
- URBAN KEYS VALUATIONS
Companies with the same directors
- BCEF INVESTMENTS VI LIMITED
- SEVENARROWS TRADING LIMITED
- ARTVIC LIMITED
- OREO LIMITED
- AMMAX LIMITED
- BKA CONSULTING AND INVESTMENT LIMITED
- AMGT SHIPPING LIMITED
- FIW LIMITED
Screen D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD — sanctions, PEP & reliability score →
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