D.A.T.A. PROJECT (CY) LTD
In liquidation
HE413375Company (HE)
Key facts
- Registration no.
- HE413375
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 22 Feb 2022
- Registration date
- 1 October 2020
- Registered address
- Kennedy, 8, Floor 3, Flat 306, 1087, Λευκωσία, Κύπρος
Officers3
NameRole
YURY ZHURAVLEVDirector · Διευθυντής
ΑΝΝΑ ΤΣΟΠΑΝΙΑΝDirector · Διευθυντής, Secretary · Γραμματέας
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector · Διευθυντής
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.
ABLET INVESTMENTS LIMITEDHE166200
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝIn liquidation
BRABANT LIMITEDHE153502
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝStruck off
ESTIMUS CONSULTANTS LIMITEDHE325107
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝReminder sent
LSL FINANCES (CYPRUS) LIMITEDHE227961
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝStruck off
MASINI LIMITEDHE156449
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝIn liquidation
NACHES HOLDINGS LIMITEDHE273026
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝIn liquidation
SEMOLINA LTDHE351558
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝStruck off
TOBAREX LIMITEDHE168613
1 shared officer · ΑΝΝΑ ΤΣΟΠΑΝΙΑΝIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.