KYC MANAGEMENT SERVICES LIMITED
Struck off
HE251252Company (HE)
Key facts
- Registration no.
- HE251252
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 2 Sep 2022
- Registration date
- 17 June 2009
- Registered address
- 120 Δρόμος, 4, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
CALLIWOOD HOLDINGS LIMITEDHE424543
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣReminder sent
DAM PROPERTIES 1 LTDHE459020
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣActive
DAM PROPERTIES 2 LTDHE489054
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣActive
DAM PROPERTIES HOLDINGS LTDHE457542
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣActive
DHP AUDIT SERVICES LIMITEDHE262581
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣReminder sent
SCANMAR LIMITEDHE64370
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣStruck off
ZOOBELON HOLDINGS LIMITEDHE426266
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣReminder sent
1 shared officer · ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.