DASH INVESTMENTS LTD
Registration number HE224006 · Cyprus
DASH INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-26
- Type
- Private Company
- Registered address
- Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗ director
- Y. PANAYIS MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- MARIS GRAND HOTEL
- SUN PALACE WATERPARK RESORT
- ELENI MARIS HOTEL
- RAPHAEL PANAYIS PROPERTIES LIMITED
- EVRIDIKI HOTELS LIMITED
Companies with the same directors
- MA & SA PROPERTIES LTD
- ICAROS DEVELOPERS LTD
- ICAROS HELLAS LTD
- FILOKTITES HELLAS LTD
- FILOKTITES DEVELOPERS LTD
- ARCHELAOS HELLAS LTD
Screen DASH INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DASH INVESTMENTS LTD in the app — or pull it programmatically with a free API key.