D.H.I. GROUP HOLDING LTD
Registration number HE400940 · Cyprus
D.H.I. GROUP HOLDING LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-08-08
- Type
- Private Company
- Registered address
- Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
- Post code
- 3076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΕΝΝΕΣ director
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- ECOSCRAP BUSINESS EUROPE LTD
- MED'SEARCH TALENT LTD
- SHINEBERG LIMITED
- I.G. MICROGREENS
- KARTINA TRADERS & CONSULTANTS LIMITED
- TSENAR TRADERS & CONSULTANTS LIMITED
Companies with the same directors
- E&S TRADING LIMITED
- ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗ
- M.I. WISE CRILL LIMITED
- VETOLEX TRADING LIMITED
- KARTINA TRADERS & CONSULTANTS LIMITED
- TSENAR TRADERS & CONSULTANTS LIMITED
- SLON TRADERS & CONSULTANTS LIMITED
- TIMTRIS CONSULTANTS LIMITED
Screen D.H.I. GROUP HOLDING LTD — sanctions, PEP & reliability score →
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