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Company dossier

D.IKTE LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-24
KYBE ID: HE272320 · HE272320 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameD.IKTE LTD

DRCIP data.gov.cy

RegistrationHE272320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-24

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 77,, COALA COURT, Floor 1, Flat 11-12,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADRIATICARE LTDactive AGESINA HOLDINGS LTDdissolved A.M. CYPRO ESTATES LTDstrike_off FIRST STERLING TRADING SERVICES LIMITEDdissolved GRECA TRADING CO LTDactive GRECA TRANSPORT LIMITEDactive MEDSEA TRAVEL SERVICES LTDdissolved M.P.&A.A. APHRODITE CONSULTANTS LTDstrike_off P.I. SERVICES LIMITEDstrike_off W. SUPPORT OF NETWORK BUSINESS LTDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DEANNA TSIKKOU EMPIRE EDUCATIONactive Ν.I CAR SHINE EXPRESS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

Ν.I CAR SHINE EXPRESS LTDShared officer / director · 2 share this W. SUPPORT OF NETWORK BUSINESS LTDShared registered address · 3 share this Ν.I CAR SHINE EXPRESS LTDShared registered address · 3 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
ΝΤΙΑΝΑ ΙΚΤΕ	director	—	Cyprus registry
ΝΤΙΑΝΑ ΙΚΤΕ	secretary	—	Cyprus registry

Risk signals

0 matched