DOSSIERS / DG CHARITOS 31 LTD
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Company dossier

DG CHARITOS 31 LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-12
KYBE ID: HE427812 · HE427812 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
DG CHARITOS 31 LTD
DRCIP data.gov.cy
HE427812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-12
DRCIP data.gov.cy
Αιμίλιου Χουρμούζιου, 14,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D&G INVESTOPTIONS LIMITEDShared registered address · 6 share thisGLOBALOPTIONS LTDShared registered address · 6 share thisGM ADMIN LTDShared registered address · 6 share thisESTAGA PROPERTIES LIMITEDShared registered address · 6 share thisGLOBALFIN LTDShared registered address · 6 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
GM ADMIN LTDdirector—Cyprus registry
GLOBALADMIN LTDsecretary—Cyprus registry

Risk signals

0 matched