D. H. NOMINEES LTD
Registration number HE262789 · Cyprus
D. H. NOMINEES LTD is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-19
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΡΙΠΙΔΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ director
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ director
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- PROVENTUS INVESTMENTS LIMITED
- PALMI HOLDINGS LIMITED
- QUANTUM SECRETARIAL SERVICES LIMITED
- LALANDIA ESTATE LTD
- BERG NOMINEES LIMITED
- LEROT INVESTMENTS LIMITED
- MSPRESTIGE WORLDWIDE SERVICES LTD
- F.D.F. OUTER LANE CAPITAL LTD
Screen D. H. NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D. H. NOMINEES LTD in the app — or pull it programmatically with a free API key.