KybeKYB & business intelligence · EU & global registers
Active

DZYNTAR INVESTMENTS LTD

Registration number HE440020 · Cyprus

DZYNTAR INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 97 companies.

Jurisdiction
Cyprus
Incorporated
2022-11-03
Type
Private Company
Registered address
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 111,, Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
Post code
1070
Registry
Cyprus Registrar
Status
Active

97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen DZYNTAR INVESTMENTS LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DZYNTAR INVESTMENTS LTD in the app — or pull it programmatically with a free API key.