DBGM INVESTMENTS (CYPRUS) LIMITED

Registration Number

ΗΕ 218768

Type
Limited Company
Sub-Type
Private
Registration Date
31/12/2007
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Διομήδους, 10,
ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat/Office 401
2024, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DBGM INVESTMENTS (CYPRUS) LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 31/12/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 218768 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Διομήδους, 10, , ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat/Office 401, 2024, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: ALEXANDRA PARSON who was appointed as Director, PATRICK LEWIS DENNIS who was appointed as Director, MARC TORBICK who was appointed as Director, CCY SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 12/03/2014, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-03-09
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
KKR AT CYPRUS LIMITED ΗΕ 314901
Potentially Related to ALEXANDRA PARSON who is Director of KKR AT CYPRUS LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of DLF GLOBAL HOSPITALITY LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of PAN EUROPEAN GROWTH 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GLOBAL GROWTH (NORDIC) 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of JETHRO CORPORATE SERVICES CORP.
Potentially Related to ALEXANDRA PARSON who is Director of ANTILSON HOLDINGS LIMITED
BANTERCO LIMITED ΗΕ 240325
Potentially Related to MARC TORBICK who is Director of BANTERCO LIMITED
KKR AT CYPRUS LIMITED ΗΕ 314901
Potentially Related to MARC TORBICK who is Director of KKR AT CYPRUS LIMITED
OPTANER LIMITED ΗΕ 225482
Potentially Related to MARC TORBICK who is Director of OPTANER LIMITED
Potentially Related to MARC TORBICK who is Director of PAN EUROPEAN GROWTH 2006-08 LIMITED
Potentially Related to MARC TORBICK who is Director of GLOBAL GROWTH (NORDIC) 2006-08 LIMITED
Potentially Related to MARC TORBICK who is Director of JETHRO CORPORATE SERVICES CORP.
Potentially Related to MARC TORBICK who is Authorised Person of JETHRO CORPORATE SERVICES CORP.
Potentially Related to MARC TORBICK who is Director of ANTILSON HOLDINGS LIMITED
MARDINALO LIMITED ΗΕ 211103
Potentially Related to MARC TORBICK who is Director of MARDINALO LIMITED
Potentially Related to MARC TORBICK who is Director of MARTONA HOLDINGS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of WHITE MEADOW PARK LIMITED
SOLINGRAN LIMITED ΗΕ 272276
Potentially Related to CCY SERVICES LIMITED who is Secretary of SOLINGRAN LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of WISLY HOLDINGS LIMITED
NARECO LIMITED ΗΕ 177113
Potentially Related to CCY SERVICES LIMITED who is Secretary of NARECO LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of WELSPUN ENTERPRISES (CYPRUS) LIMITED
AEGION CYPRUS LIMITED ΗΕ 367016
Potentially Related to CCY SERVICES LIMITED who is Secretary of AEGION CYPRUS LIMITED
BANTERCO LIMITED ΗΕ 240325
Potentially Related to CCY SERVICES LIMITED who is Secretary of BANTERCO LIMITED
LARANTOL LIMITED ΗΕ 218129
Potentially Related to CCY SERVICES LIMITED who is Secretary of LARANTOL LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of DALLOW SERVICES LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of CALCIUM ALUMINATE TEAM LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of BALAKOR HOLDINGS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of WA INVESTMENTS - EUROPA NOVA LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of SENCHEER CAPITAL LIMITED
FERTINICOS LIMITED ΗΕ 161164
Potentially Related to CCY SERVICES LIMITED who is Secretary of FERTINICOS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of BRELADE HOLDINGS LIMITED
SAVENTARS LIMITED ΗΕ 220794
Potentially Related to CCY SERVICES LIMITED who is Secretary of SAVENTARS LIMITED
NEOINVEST LIMITED ΗΕ 166909
Potentially Related to CCY SERVICES LIMITED who is Secretary of NEOINVEST LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of BANTYNE FINANCE LIMITED
PDS LIMITED ΗΕ 156002
Potentially Related to CCY SERVICES LIMITED who is Secretary of PDS LIMITED
KKR AT CYPRUS LIMITED ΗΕ 314901
Potentially Related to CCY SERVICES LIMITED who is Secretary of KKR AT CYPRUS LIMITED
DUBANDEL LIMITED ΗΕ 272272
Potentially Related to CCY SERVICES LIMITED who is Secretary of DUBANDEL LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of GATEFORTH HOLDINGS LIMITED
POTERNO LIMITED ΗΕ 220371
Potentially Related to CCY SERVICES LIMITED who is Secretary of POTERNO LIMITED
TURAMARI LIMITED ΗΕ 301157
Potentially Related to CCY SERVICES LIMITED who is Secretary of TURAMARI LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of BECCATOM CONSULTANTS LIMITED
CHC HOLDINGS LIMITED ΗΕ 177120
Potentially Related to CCY SERVICES LIMITED who is Secretary of CHC HOLDINGS LIMITED
EMANSAR LIMITED ΗΕ 224624
Potentially Related to CCY SERVICES LIMITED who is Secretary of EMANSAR LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of KERTENZAL HOLDINGS LIMITED
CONEMIX LIMITED ΗΕ 338386
Potentially Related to CCY SERVICES LIMITED who is Secretary of CONEMIX LIMITED
MOONSATIN LIMITED ΗΕ 335966
Potentially Related to CCY SERVICES LIMITED who is Secretary of MOONSATIN LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of INNALLOO TRADING LIMITED
FORMFLEX LIMITED ΗΕ 332658
Potentially Related to CCY SERVICES LIMITED who is Secretary of FORMFLEX LIMITED
LAPUDEN BLUE LIMITED ΗΕ 199488
Potentially Related to CCY SERVICES LIMITED who is Secretary of LAPUDEN BLUE LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of GLUMERAN HOLDINGS LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe