DOSSIERS / DEVADIYA INVESTMENTS LIMITED
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Company dossier

DEVADIYA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337534 · HE337534 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
DEVADIYA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE337534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-06
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 10,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EMCONCLOTHING 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
NameRoleFromSource
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched