DOSSIERS / D.E.N. YACHT LTD
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D.E.N. YACHT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-02
KYBE ID: HE457035 · HE457035 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
D.E.N. YACHT LTD
DRCIP data.gov.cy
HE457035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-02
DRCIP data.gov.cy
Λευκωσίας, 74,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARAMINO TRADING LIMITEDShared registered address · 7 share thisΜΟΤΟ Σ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisVJLM SERVICES LIMITEDShared registered address · 7 share thisPROANGEL LTDShared registered address · 7 share thisLPC.V. CONSULTANTS LIMITEDShared registered address · 7 share thisCOFFEE MIST LIMITEDShared registered address · 7 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
ΝΙΚΟΛΑΟΣ ΡΙΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΙΖΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

0 matched