DOSSIERS / K.D.P. PROMOTION AND INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

K.D.P. PROMOTION AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: HE369859 · HE369859 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
K.D.P. PROMOTION AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE369859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-25
DRCIP data.gov.cy
Κλεάνθη Μεσολογγίτη, 4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_offAGENYZ LTDactiveAGENYZ TRADING LTDactiveD.L. PIGASUS LTDdissolvedDRUMENCO LIMITEDdissolvedECAINV LTDactiveGISALLE LIMITEDactiveHADAYA CAR RENTAL LTDstrike_offMDH INVESTMENTS LTDstrike_offMP GLOBE TRADE AND INVEST LTDstrike_offNEXOLAND LTDstrike_offRJ MARTIN SOLUTIONS LTDstrike_offSHOPPYMIX LTDstrike_offTHOMAS KYRIACOU AND COMPANY LIMITEDstrike_offTHOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_offTOME EU LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
GHASSAN SALEH MAHMOOD ABUSULTANdirector—Cyprus registry
MHD WASSIM ALDALATIdirector—Cyprus registry
SA. IG. GLOBE INVESTMENTS HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100