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Company dossier

D.O.G RESCUE CYPRUS (DALI ORGANISED GROUP) LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-29
KYBE ID: HE359500 · HE359500 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameD.O.G RESCUE CYPRUS (DALI ORGANISED GROUP) LTD

DRCIP data.gov.cy

RegistrationHE359500

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2016-08-29

DRCIP data.gov.cy

Registered addressΤαγματάρχου Πουλίου, 17B,, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

''ACHILLEA'' TRADING LTDdissolved DESIRESDREAMS LIMITEDstrike_off DK DISPLAY SOLUTION LIMITEDdissolved ESTINA LAND ESTATES LIMITEDdissolved FIREN INVESTMENTS CYPRUS LTDdissolved PURPLE CAT LTDstrike_off S.F. MENCA LTDdissolved STARING EIGHT LTDstrike_off V & Y VERMONT IMPORT - EXPORT LIMITEDdissolved ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

STARING EIGHT LTDShared registered address · 2 share this STP CONSULTINGShared officer / director · 3 share this ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΕΛΕΝΗ ΠΕΠΠΟΥ	director	—	Cyprus registry
ΣΤΑΛΩ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΤΑΛΩ ΠΑΠΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched