DBJ HOLDINGS LTD
Registration number HE407843 · Cyprus
DBJ HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 353 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-03-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 353 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DORON SEGEV director
- DORON SEGEV secretary
Companies at the same registered address
- SUPERPOSITION(S) LIMITED
- OAKWORTH LIMITED
- SHUGON CONSULTING LIMITED
- CRESTLINE LIMITED
- ORACLE WELBECK PARTNERS LIMITED
- IO LINE LIMITED
Companies with the same directors
Screen DBJ HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DBJ HOLDINGS LTD in the app — or pull it programmatically with a free API key.