DOSSIERS / DESTRIA INVESTMENTS LIMITED
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Company dossier

DESTRIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-18
KYBE ID: HE450470 · HE450470 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
DESTRIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE450470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-18
DRCIP data.gov.cy
Α.Γ. Λεβέντης, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GMDIGITAL LTDShared officer / director · 2 share thisSPORTSCOUCHTV LTDShared registered address · 8 share thisASST AGENCY LIMITEDShared registered address · 8 share thisMETAENCOREBETS GROUP LTDShared registered address · 8 share thisLEMOREX LTDShared registered address · 8 share thisINFINATA LTDShared registered address · 8 share thisRIANTIO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisCARAMEL PUMPKIN LABS LTDShared registered address · 8 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
ΚΑΤΕΡΙΝΑ ΚΑΜΠΑΝΕΛΛΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΜΠΑΝΕΛΛΗsecretary—Cyprus registry

Risk signals

0 matched