DGPRE HOLDINGS LIMITED
Registration number HE413609 · Cyprus
DGPRE HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 5 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 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-07
- Type
- Private Company
- Registered address
- Καραϊσκάκη, 9,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΕΡΙΝΑ ΛΙΑΣΙΔΟΥ director
- AKLAW SERVICES LIMITED secretary
Companies at the same registered address
- L.K. AL SALMIYA LIMITED
- HEAVEN ACCESS LTD
- J. P. CHASE ASSET FINANCE
- TLV DEVELOPER
- G.S. CYPRUS MOTORCYCLE ACADEMY
- QS MANAGEMENT LIMITED
Companies with the same directors
- G.S. CYPRUS MOTORCYCLE ACADEMY
- MYRIEL INVESTMENTS LIMITED
- OPEN BLUE SHIPPING LIMITED
- YARDEN PROPERTIES LIMITED
- G.V. CO MARINE LTD
- C. M. M. CARGO MASTERS MARINE SERVICES LTD
- INFINITY MANAGEMENT LTD
- MAUS HOLDINGS LTD
Screen DGPRE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DGPRE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.