KYBE — See who's really behind any company

Company dossier

D.R.D. PROPERTY INVESTMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-20
KYBE ID: HE315464 · HE315464 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameD.R.D. PROPERTY INVESTMENT CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE315464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-20

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα & Κλεομένους, 1,, 1643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟΣ ΔΑΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share this Ν ΔΑΝΟΣ (ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ) ΛΙΜΙΤΕΔShared officer / director · 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

4 people

Name	Role	From	Source
PHILLIPPE RIES	director	—	Cyprus registry
ΝΙΚΟΣ ΔΑΝΟΣ	director	—	Cyprus registry
ΠΑΝΟΣ ΔΑΝΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΔΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched