DGH NOMINEES LTD
Registration number HE389315 · Cyprus
DGH NOMINEES LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 81 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-02
- Type
- Private Company
- Registered address
- Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 81 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΧΑΛΙΟΣ director
- ΧΑΡΟΥΛΑ ΧΑΛΙΟΥ Για ΔΗΜΗΤΡΙΟΣ ΧΑΛΙΟΣ director
- ΔΗΜΗΤΡΙΟΣ ΧΑΛΙΟΣ secretary
Companies at the same registered address
- OUTLINE ARCHITECTS
- D.G. HALIOS ESTATES
- RIBATO LIMITED
- Α.Τ.Π ΜΕΖΕΔΟΠΩΛΕΙΟ "ΑΛΑ ΕΛΛΗΝΙΚΑ"
- Γ.Α ΜΕΖΕΔΟΠΩΛΕΙΟ''ΑΛΑ ΕΛΛΗΝΙΚΑ''
- Η.Σ. ''ΜΕΖΕΔΟΠΩΛΕΙΟ ΑΛΑ ΕΛΛΗΝΙΚΑ''
Companies with the same directors
- GREENLIFE ESTATES LIMITED
- GREENLIFE INVESTMENTS LIMITED
- GREENLIFE HOLDINGS LIMITED
- GREENLIFE PROPERTIES LIMITED
- D. G. HALIOS CONSULTANTS LTD
- BLUE REALTY LTD
- KYPROS G.Q. CAPITAL LTD
- DGH SERVICES LTD
Screen DGH NOMINEES LTD — sanctions, PEP & reliability score →
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