DOSSIERS / D.D. BLOCKCHAIN COMPLIANCE
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Company dossier

D.D. BLOCKCHAIN COMPLIANCE

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: BN55216 · BN55216 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
D.D. BLOCKCHAIN COMPLIANCE
DRCIP data.gov.cy
BN55216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Μαλιά, 4777, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
DNIPCOM HOLDINGS LIMITEDShared officer / director · 2 share thisΑ. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΝ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΜΠΕΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 3 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
NameRoleFromSource
DIMITAR DANTCHEVshareholder—Cyprus registry

Risk signals

0 matched