DGV PARTNERS LTD
Registration number HE263970 · Cyprus
DGV PARTNERS 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 188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ director
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗ director
- ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣ secretary
Companies at the same registered address
- ISABELLA GENISH WOMENS FIT LTD
- WOLFSTONE REAL ESTATE LTD
- AGRICULTURAL ORGANICS (CYPRUS)
- G.V. CORPORATE LIMITED
- JREIGE GROUP LTD
- AYA RESORT LTD
Companies with the same directors
- PH. ACHILLEOS HOTELS LIMITED
- WINNINGSTREAK LTD
- WOLFORD HOLDINGS LIMITED
- ADERFELD SERVICES LIMITED
- K. MOSES PROPERTIES LTD
- FENGSOUA LIMITED
- M. G. K. INVESTMENTS LTD
- DELTA GAMMA VEGA LTD
Screen DGV PARTNERS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DGV PARTNERS LTD in the app — or pull it programmatically with a free API key.