KYBE — See who's really behind any company

Company dossier

DGMAK

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: BN33427 · BN33427 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameDGMAK

DRCIP data.gov.cy

RegistrationBN33427

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-04-21

DRCIP data.gov.cy

Registered addressΚέννετυ, 16,, Floor 4,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

D & G VALUEMARKETSactive D & G VALUEOPTIONSactive HOME SOLUTIONS BY TROKKOUDESactive MAKARIOU INVESTMENTS GLOBALLYactive Ν. Χ. ΠΑΙΔΟΝΕΥΡΟΛΟΓΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥactive

Connections

3 links

Shared operator — likely the same administrator

MAKARIOU INVESTMENTS GLOBALLYShared registered address · 4 share this D & G VALUEOPTIONSShared registered address · 4 share this D & G VALUEMARKETSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
D&G INVESTOPTIONS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched