DOSSIERS / DJES INVEST LTD
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Company dossier

DJES INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376779 · HE376779 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
DJES INVEST LTD
DRCIP data.gov.cy
HE376779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Νίκου Νικολαίδη, 19,, PETRIDEIO COURT, Floor 2, Flat 201-202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AENIGMA SOLUTIONS LTDstrike_offALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDstrike_offBABY MOY (CY)activeBEARHEART LTDdissolvedENHANCED FINANCE SOLUTIONS (CY) LTDstrike_offFLUFFMALLOW-LAB LTDactiveHOWARD CARR MANAGEMENT SERVICES CYPRUS LTDactiveL. BAHNAM TRADING LTDstrike_offMARIMERA LTDactiveMETAXI MAS CAFETERIAdissolvedM.S. MARKET STATE CONSULTING LTDactivePROVISION ACCOUNTANTS LTDstrike_offPROVISION ACCOUNTING SERVICES LTDstrike_offSBDB ENTERPRISE LTDactiveS. VOULGARAKIS CONSULTANCY LTDstrike_offTOPIFY CONSULTING LTDstrike_offVERNACULAR LTDstrike_offΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

1 link
Shared operator — likely the same administrator
PRIČAL s.r.o.Shared officer / director · 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
JULIA DOROFEEVAdirector—Cyprus registry
JULIA DOROFEEVAsecretary—Cyprus registry

Risk signals

0 matched