Active

DAHI INVEST LIMITED

Registration number HE402643 · Cyprus

DAHI INVEST LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 86 companies.

Jurisdiction: Cyprus
Incorporated: 2019-10-02
Type: Private Company
Registered address: Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
Post code: 2411
Registry: Cyprus Registrar
Status: Active

⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 dahi-invest.com

Directors & officers

CLINTONE SECRETARIAL SERVICES LIMITED director
DMYTRO VASYLKOV director
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣ director
CLINTONE SECRETARIAL SERVICES LIMITED secretary

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

DARK ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns35.inhostedns.org · shared by 5
DARIANA EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns25.inhostedns.net · shared by 5
US GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns35.inhostedns.org · shared by 5
CPG ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns25.inhostedns.net · shared by 5
"VARGO EUROPE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx.services · shared by 13
PVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx.services · shared by 13
SYNTESIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx.services · shared by 13
De Graef, Dirk Shared mail operator mx.services · shared by 13
ΒΑΣΙΛΕΙΑΔΟΥ ΣΤΕΛΛΑ ΧΡΙΣΤΙΝΑ ΤΟΥ ΙΩΑΝΝΗ Shared mail operator mx.services · shared by 13
ΠΑΠΑΔΟΠΟΥΛΟΥ ΝΙΝΑ ΚΑΙ ΣΙΑ Ε.Ε. Shared mail operator mx.services · shared by 13
GRAVITIZA TRADE LIMITED Shared mail operator mx.services · shared by 13
(ΔΙΕΓΡΑΦΗ) ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΑΓΑΛΙΟΣ Shared mail operator mx.services · shared by 13

Companies at the same registered address

Companies with the same directors

Screen DAHI INVEST LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAHI INVEST LIMITED in the app — or pull it programmatically with a free API key.