DPRG IM LTD
Registration number HE433850 · Cyprus
DPRG IM LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 454/25). Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-04
- Type
- Private Company
- Registered address
- Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Regulated
- CySEC CIF · 454/25 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BORIS GINZBURG director
- VLADIMIR NOVIKOV director
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ director
- ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣ director
- ΧΡΙΣΤΑΚΗΣ ΧΑΣΑΠΗΣ director
- SPEEDY SECRETARIAL SOLUTIONS LIMITED secretary
Companies at the same registered address
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
- VANTAGE FX
Companies with the same directors
- GIALELI HOMES
- VERTUS s.r.o.
- Vlano GmbH
- Allcata Verwaltungs-GmbH
- ORT INTERNATIONAL
- LOGOSNET SERVICES LIMITED
- SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD
- DORRIX TRADING LTD
Screen DPRG IM LTD — sanctions, PEP & reliability score →
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