D.A.T.A. PROJECT (CY) LTD
Registration number HE413375 · Cyprus
D.A.T.A. PROJECT (CY) LTD is a dissolved private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-01
- Type
- Private Company
- Registered address
- Kennedy, 8,, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YURY ZHURAVLEV director
- ΑΝΝΑ ΤΣΟΠΑΝΙΑΝ director
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ director
- ΑΝΝΑ ΤΣΟΠΑΝΙΑΝ secretary
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- BAGUS CAPITAL LIMITED
- INTRACO COPRORATION LIMITED
Companies with the same directors
- LACOTON TRADING LTD
- A. ANTONIOU MOTO CARE
- ANTONIS LEONIDOU ANTONIOU GIFTS
- ANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICES
- A & D OPTICAL CENTER
- A. ANTONIOU COPY SERVICES
- G.A.A. C.U.B.A. COCKTAIL SNACK BAR
- T.A. SELECT -N- TRAVEL.COM
Screen D.A.T.A. PROJECT (CY) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.A.T.A. PROJECT (CY) LTD in the app — or pull it programmatically with a free API key.