DP (DELFI PARTNERS) (GREECE) LIMITED
Registration number HE376782 · Cyprus
- Incorporated
- 2017-11-27
- Type
- Private Company
- Registered address
- Γεώργιου Γρίβα Διγενή, 36,, PARASKEVAIDIO IDRIMA, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ director
- ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ secretary
Companies at the same registered address
- N.A.D ADVANCED PROFESSIONAL SERVICES LIMITED
- 3SMG MANAGEMENT LIMITED
- A.G. PANDA BEAR INVESTMENTS LTD
- AIRLIA INVESTMENTS LIMITED
- SOVISH INVESTMENTS, MANAGEMENT AND CONSULTING SERVICES LIMITED
- IBCA INTERNATIONAL BACKOFFICE AND CONSULTANCY AGENCY LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.