DOSSIERS / DAMANIA INVESTMENTS LIMITED
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DAMANIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177542 · HE177542 · 1 sources
RISK SCORE0NONE RISK
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Key facts

dissolved
DAMANIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Κέννετυ, 8,, ATHIENITIS, Flat 103,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AON CYPRUS INSURANCE BROKER COMPANY LIMITEDactiveC & H CHAMBERS & COactiveCONSTANTINOU & CHATZINIKOLAOUdissolvedFRACTIUM LIMITEDdissolvedINTELLIVEST LIMITEDactiveRI MANHATTAN INVESTMENTactiveSVENTOR TRADING LIMITEDstrike_offTRUSTGARD LIMITEDdissolvedΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003activeΚ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

People with significant control

2 people
NameRoleFromSource
REZZADIA LIMITEDdirector—Cyprus registry
DELFI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched