DANER TRADING LIMITED
Registration number HE127734 · Cyprus
DANER TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-08
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, CHRISTIANA BUILDING, Flat 301-302,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣ director
- ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣ secretary
Companies at the same registered address
- BREINSPORTS LTD
- C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- IMEN INVESTMENTS LIMITED
- PENWELL (CYPRUS) LIMITED
Companies with the same directors
- DANIRA LIMITED
- SIA LUOMI (CYPRUS) LIMITED
- Μ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
- ΤΑΚΗΣ Κ. ΜΑΡΑΓΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΖΕΥΓΑΣ" ΛΙΜΙΤΕΔ
- T. MARANGOS CREATIONS LIMITED
- FALCON - MARANGOS ELECTRICITY POWER LIMITED
- M.K. ALTER POWER LIMITED
Screen DANER 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 DANER TRADING LIMITED in the app — or pull it programmatically with a free API key.