DOSSIERS / DHYANA LIMITED
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DHYANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-13
KYBE ID: HE388591 · HE388591 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
DHYANA LIMITED
DRCIP data.gov.cy
HE388591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-13
DRCIP data.gov.cy
Ιούς, 5,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABIENTOT INVESTMENTS LIMITEDactiveBERENTIA INVESTMENTS LIMITEDactiveBLOMIO PROPERTIES LIMITEDactiveBOMBALE PROPERTIES LIMITEDactiveCOZELIO MANAGEMENT LIMITEDactiveG. OLEV LTDstrike_offLABMARE LIMITEDactiveMULGRAVE LIMITEDactiveNEXT MOVE INVESTMENTS LIMITEDactiveOBONERO TRADING LIMITEDactiveRAYGUN LIMITEDstrike_offSLEMENTIO HOLDING LIMITEDdissolvedTANQIA CYPRUS LIMITEDdissolvedVAGNS PROPERTIES LIMITEDactiveYELENKO TRADING LIMITEDstrike_offΜΥΡΤΟΣ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
HAKAMOL SERVICES LIMITEDdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched