DGEM MARKET ANALYTICS AND CONSULTATION LTD
Registration number HE401720 · Cyprus
- Incorporated
- 2019-09-06
- Type
- Private Company
- Registered address
- Γαλατείας, 2-4,, 8046, Πάφος, Κύπρος
- Post code
- 8046
- District
- Paphos
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣ director
- KRISTEEN BASSAM SALIBA KOPTI secretary
Companies at the same registered address
- SPATHIUM LTD
- IDENZU LTD
- LK GTM LTD
- CASTFORM AI SOLUTIONS LTD
- ALHALABI GROUP LTD
- R & F CONSTRUCTION LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.