KYBE — See who's really behind any company

Company dossier

DIMITRIOS G. DIMITRIOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416989 · HE416989 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDIMITRIOS G. DIMITRIOU HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE416989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-31

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 1,, Ορμήδεια, 7530, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DARTIA LTDstrike_off D.G.D. CARS LTDstrike_off D.G.D. RENT A CAR LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

D.G.D. RENT A CAR LTDShared registered address · 4 share this D.G.D. CARS LTDShared registered address · 4 share this DARTIA LTDShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched