DOSSIERS / L.D.M. INVESTMENTS LTD
← SearchExport PDF
Company dossier

L.D.M. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351599 · HE351599 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
L.D.M. INVESTMENTS LTD
DRCIP data.gov.cy
HE351599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Σπύρου Κυπριανού και Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DIGNITUS MANAGEMENT SERVICES LTDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΓΑΡΙΤΗΣdirector—Cyprus registry
DIGNITUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched