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Company dossier

DRALDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-28
KYBE ID: HE463293 · HE463293 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameDRALDIA LTD

DRCIP data.gov.cy

RegistrationHE463293

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-28

DRCIP data.gov.cy

Registered addressΠηλείου, 11-13,, QUALITY TOWER A, Floor 8, Flat 801,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AVALON MEDTECH SOLUTIONS LTDactive A.Z. AEGEAN INFRASTRUCTURE LTDactive EXELIQ CORPORATE SERVICES LTDactive EXELIQ INSURANCE AGENCY AND CONSULTING LTDactive JELUKA FAMILY OFFICE LTDactive K.D. NOVA ENVIRONMENTAL SOLUTIONS LTDactive M.N. VICTORIOUS CONSTRUCTION LTDactive

Connections

3 links

Shared operator — likely the same administrator

NV MANAGEMENT ENERGY CONSULTING LTDShared officer / director · 2 share this EXELIQ CORPORATE SERVICES LTDShared registered address · 3 share this EXELIQ INSURANCE AGENCY AND CONSULTING LTDShared registered address · 3 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
ΝΕΣΤΩΡ ΒΑΡΣΑΜΗΣ	director	—	Cyprus registry
ΝΕΣΤΩΡ ΒΑΡΣΑΜΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched