D.M PLANBE SOCIAL ENTERPRISE
Registration number HE365191 · Cyprus
D.M PLANBE SOCIAL ENTERPRISE is an active company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 964 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-01-20
- Type
- Company
- Registered address
- Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 964 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΔΡΑΚΟΥ director
- ΕΛΕΝΗ ΔΡΑΚΟΥ secretary
Companies at the same registered address
- ALJEZUR LIMITED
- PRAXIS FACTOR TELECOMS LTD
- PERATERA LIMITED
- TORTELLO LIMITED
- FUNFETTI LIMITED
- BASTIRO LIMITED
Companies with the same directors
- THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITED
- FONTEGRA ENTERPRISES LIMITED
- SALTENIO HOLDINGS LTD
- MILOSER INVESTMENTS LTD
- THESPESIO INVESTMENTS LTD
- GRAITEK ENTERPRISES LTD
- ASESTRA LTD
- ABDIN INVESTMENT LTD
Screen D.M PLANBE SOCIAL ENTERPRISE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.M PLANBE SOCIAL ENTERPRISE in the app — or pull it programmatically with a free API key.