D.V.M. TRADING (OVERSEAS) LIMITED
Registration number HE103358 · Cyprus
D.V.M. TRADING (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ERIC GAZEL director
- JACQUES MEYS director
- JEAN-PIERRE PARDI director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- KINES SAINT GEORGES SUR EURE
- DEDURE TRADE LIMITED
- AMALEX LIMITED
- CABU INVESTMENT LIMITED
- AGROINTORG LIMITED
- FINSER HOLDING COMPANY LIMITED
- EUDYNAMICS HOLDINGS LTD
- SMADERLA INVESTMENTS LIMITED
Screen D.V.M. TRADING (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.V.M. TRADING (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.