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Company dossier

H.D. PLUS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-07
KYBE ID: HE162807 · HE162807 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameH.D. PLUS INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE162807

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-07

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 1,, Flat 1,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DORIEYS CONSTRUCTIONS LIMITEDdissolved E.N. PHYSIOTEAM LTDdissolved FLY HIGH DEVELOPING LTDdissolved GLENDALE ENTERPRISES LIMITEDdissolved NARDON COSMETICS & PHARMACEUTICAL LIMITEDdissolved N. V. AGROMAR. ROTTERDAM LIMITEDdissolved S.G. FINICARIO DEVELOPERS LIMITEDdissolved SUBSCAPE LIMITEDdissolved TALONEX LIMITEDdissolved T. KAT. HOLDINGS LIMITEDdissolved ΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

N. V. AGROMAR. ROTTERDAM LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
DAVID HALBERSTAM	director	—	Cyprus registry
DAVID HALBERSTAM	secretary	—	Cyprus registry

Risk signals

0 matched