DOLEPEX TRADING LIMITED
Registration number HE121263 · Cyprus
DOLEPEX TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-05
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, P.O.Box 28770, 2082, Λευκωσία, Κύπρος
- Post code
- 2082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARISOL INVESTMENTS SA director
- BONALBO MANAGEMENT (CYPRUS) LIMITED secretary
Companies at the same registered address
- LINDLEY MARKETING LIMITED
- NOVOTON ENTERPRISES LIMITED
- TOTALTEX HOLDINGS LIMITED
- MONARO LIMITED
- NOVATRANS FORWARDING LIMITED
- BLACK BULL HOLDINGS LIMITED
Companies with the same directors
- SOUTH CREEK HOLDINGS LIMITED
- HAZYVIEW SERVICES LIMITED
- ALDERSGATE TRADING LIMITED
- HUNTERSVILLE TRADING LIMITED
- GRYPHON CONSULTANTS LIMITED
- DEUX L DESIGNS LIMITED
Screen DOLEPEX TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOLEPEX TRADING LIMITED in the app — or pull it programmatically with a free API key.