DDM HOLDING LTD
Registration number HE379000 · Cyprus
DDM HOLDING LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-22
- Type
- Private Company
- Registered address
- Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAN CONSTANTIN MUTU director
- DORINA MUTU director
- DAN CONSTANTIN MUTU secretary
Companies at the same registered address
- TRANSPERSONAL ADVENTURE LIMITED
- PRC COMMERCIAL LTD
- AUDITNET LIMITED
- KIPTELCOM LTD
- Y. IACOVOU SERVICES LIMITED
- VILLA GREY ARIS LTD
Companies with the same directors
- AGROINDUSTRIALA SINAGRO SANNICOLAU MARE SA
- ANNABELLA FABRICA DE CONSERVE RAURENI S.A.
- ANNABELLA SRL
- FABKA GROUP S.R.L.
- SELECT IMOB S.R.L.
- RETAIL SELECT S.R.L.
- FABKA GROUP S.R.L.
- PRAVIL COM SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DDM HOLDING LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.