D.T. DIRECT INVESTMENT HUB LTD
Registration number HE354263 · Cyprus
- Incorporated
- 2016-04-07
- Type
- Private Company
- Registered address
- Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- District
- Limassol
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- MFC S.PLATIS BUSINESS SERVICES
- MAP EXOTIC TREND OPTIONS
- MAP-ERS
- MAP INFORMATION TECHNOLOGY
- MAG GLOBAL AND CO AUDIT LTD
- GRANDE VESPERO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.