DOSSIERS / DANLAB INVESTMENTS LTD
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DANLAB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-22
KYBE ID: HE348169 · HE348169 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
DANLAB INVESTMENTS LTD
DRCIP data.gov.cy
HE348169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-22
DRCIP data.gov.cy
John Kennedy, 4,, GLAFKOS HOUSE, Floor 1, Flat 135,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ZARA YORDANOVA NIKOLOVAdirector—Cyprus registry
ZARA YORDANOVA NIKOLOVAsecretary—Cyprus registry

Risk signals

0 matched