DV01 HOLDINGS CYPRUS LIMITED
Registration number HE386364 · Cyprus
- Incorporated
- 2018-07-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE, Floor 1-5,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΙΟΣ ΒΛΑΧΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΣΟΥΡΑΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΚΟΣ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- DATA GRID OVERSEAS LIMITED
- INNOFLOW LIMITED
- DUMBARTON ENTERPRISES LIMITED
- MONTRAGO TRUSTEES LIMITED
- EPICOR SOFTWARE CYPRUS LIMITED
- PEPPERSTONE EU LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.