DGT TRANSACT LTD
Registration number HE421290 · Cyprus
- Incorporated
- 2021-05-07
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 8,, Floor 2, Flat 202,, 1045, Λευκωσία, Κύπρος
- Post code
- 1045
- District
- Nicosia
- Status
- Active
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LEONID PONKRATENKO director
- LEONID PONKRATENKO secretary
Companies at the same registered address
- "HPA" HONEST PUBLISHING ASSOCIATION LIMITED
- FLOWELINIA LIMITED
- ITHOMI LIMITED
- PAVELTO ENTERPRISES LIMITED
- GRIFOS TRADING LIMITED
- TERESITA HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.