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Company dossier

ACTION D.C. LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260121 · HE260121 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameACTION D.C. LTD

DRCIP data.gov.cy

RegistrationHE260121

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-30

DRCIP data.gov.cy

Registered addressΠαναγιώτη Κάσπη, 29,, Floor 1, Flat 11,, Στρόβολος-Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.H. EASYHOUSING REAL ESTATE ADVERTISINGactive C & A GOODBAKER LTDdissolved FATRIO VENTURES LTDactive SECMAS ESTATES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

DD ADVANCED TRAININGShared officer / director · 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
ΔΑΦΝΗ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΑΦΝΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched