D.T. DIRECT INVESTMENT HUB LTD
Registration number HE354263 · Cyprus
D.T. DIRECT INVESTMENT HUB LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 95 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-04-07
- Type
- Private Company
- Registered address
- Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAIRE FERGUSON director
- YEHOSHUA ABRAMOVICH director
- ΘΩΜΑΣ ΞΥΔΑΣ director
- ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥ director
- ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- FXGROW
- MAPITEK
- COMPLYPORT HOLDINGS LTD
- S. PLATIS ECONOMIC RESEARCH
- MFC S.PLATIS TRAINING
- MAP EXOTIC TREND OPTIONS
Companies with the same directors
- V&M Group CZ s.r.o.
- AVA CAPITAL MARKETS LTD
- NAVISITE SHIPPING ENTERPRISES LIMITED
- PLEUSIS LIMITED
- WIDESPIRIT ENTERPRISES LIMITED
- GET SET LTD
- R.D.A. GATES BROKERS LTD
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΚΑΚΙΟΥ ''Ο ΣΕΡΡΑΧΗΣ'' ΛΤΔ
Screen D.T. DIRECT INVESTMENT HUB 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.T. DIRECT INVESTMENT HUB LTD in the app — or pull it programmatically with a free API key.