DGP DIAMOND GROUP PARTNERS LTD
Registration number HE391506 · Cyprus
DGP DIAMOND GROUP PARTNERS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-11-26
- Type
- Private Company
- Registered address
- Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 727 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΛΓΑ ΒΟΛΚΟΒΑ director
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- ZORVIA LIMITED
- ESDIGITAL GAMES LTD
- ORIONPHARMA LIMITED
- SUPER DREAM ENTERPRISES LIMITED
- MINDBOX GROUP LTD
- XCAPITAL LTD
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DGP DIAMOND GROUP PARTNERS 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 If anything here is out of date or inaccurate, tell us and we will correct it.