DOSSIERS / DAGLI COSMETICS & CLEANERS LIMITED
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Company dossier

DAGLI COSMETICS & CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156359 · HE156359 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
DAGLI COSMETICS & CLEANERS LIMITED
DRCIP data.gov.cy
HE156359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 111,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ELIMEL TRADING LIMITEDdissolvedEL.THA.P. TOURIST SERVICES LIMITEDdissolvedFICRON CAPITAL LTDactiveFICRON INTERNATIONAL LTDactiveG. HASSAPIS HOLDINGS LIMITEDstrike_offHASSAPIS VONIATIS INVESTMENTS LTDdissolvedJOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTDdissolvedKAMATEX TRADING LTDdissolvedKIADRA TRADING LIMITEDdissolvedMAJORDIESEL (OFFSHORE) TRADING LIMITEDdissolvedMAJOR MARINE DIESELS LIMITEDdissolvedPROTEA HOTEL APARTMENTSactiveS.P.H. SUPER RENT A CAR LIMITEDactiveΑ.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
FAVANIO FOOD S.R.L.Shared officer / director · 2 share thisHARIKA FMG LIMITEDShared officer / director · 2 share thisELIMEL TRADING LIMITEDShared registered address · 6 share thisMAJOR MARINE DIESELS LIMITEDShared registered address · 6 share thisEL.THA.P. TOURIST SERVICES LIMITEDShared registered address · 6 share thisKIADRA TRADING LIMITEDShared registered address · 6 share thisMAJORDIESEL (OFFSHORE) TRADING LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ORHAN DAGLIdirector—Cyprus registry
OSMAN DAGLIdirector—Cyprus registry
OZAN DAGLIdirector—Cyprus registry
MURUVVET DAGLIsecretary—Cyprus registry

Risk signals

0 matched