KybeKYB & business intelligence · EU & global registers
Struck off

K.D.E.P. INVESTMENT LTD

Registration number HE343475 · Cyprus

K.D.E.P. INVESTMENT LTD is a private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 75 companies.

Jurisdiction
Cyprus
Incorporated
2015-05-21
Type
Private Company
Registered address
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
Post code
2121
Registry
Cyprus Registrar
Status
Struck off

75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen K.D.E.P. INVESTMENT LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.D.E.P. INVESTMENT LTD in the app — or pull it programmatically with a free API key.