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Company dossier

DIOGENIS PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE175001 · HE175001 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameDIOGENIS PROPERTY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE175001

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-12

DRCIP data.gov.cy

Registered addressΑριστοτέλη Κυριάκου, 19Α,, Flat Μ6,, Αναβαργός, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BIZZIE LILLIES LIMITEDdissolved CELSIUS HOLDINGS LIMITEDdissolved F&Z UNIQUE MARKETING LTDdissolved SASHA HOLDINGS LIMITEDactive SASHA MANAGEMENT SERVICES LIMITEDdissolved SLOAN SQUARE (CHLORAKA) LIMITEDdissolved SLOAN SQUARE INVESTMENTS LIMITEDdissolved SLOAN SQUARE (MESA CHORIO) LIMITEDactive V & R DEVELOPERS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

V & R DEVELOPERS LTDShared 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched