DFM TRADING AND DISTRIBUTING LIMITED
Registration number HE128222 · Cyprus
DFM TRADING AND DISTRIBUTING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-28
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FREDDIE JOHN PAUL director
- ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥ director
- HARTLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- SAPESTO TRADING LIMITED
- LORDANI TRADING LIMITED
- KAMORITSA TRADING CO. LIMITED
- LIGOSO TRADING LIMITED
- FIGERE TRADING LIMITED
- LOURIALI TRADING LIMITED
Companies with the same directors
- VOLGO TRADING LIMITED
- ΥΠΕΡΑΠΟΣΤΑΚΤΗΡΙΟ ΤΟ ΓΡΑΔΟ ΛΙΜΙΤΕΔ
- VALDERA LIMITED
- VOLGO ENTERPRISES LIMITED
- VIGANORA TRADING LIMITED
- ARLF AGROKULTURA LIMITED
- OP EXIMENERGO LIMITED
- FERIANA HOLDINGS LIMITED
Screen DFM TRADING AND DISTRIBUTING LIMITED — sanctions, PEP & reliability score →
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