DOGAR ENTERPRISES LIMITED
Registration number HE136304 · Cyprus
DOGAR ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-14
- 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
- ΚΟΜΝΗΝΟΣ ΓΕΡΑΛΗΣ director
- ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΕΡΑΛΗ director
- ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣ 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
- ANGATHERA TRADING LIMITED
- CONARTE LIMITED
- N.C. AFRO-MED TRADING LIMITED
- PIER CONSULTING CO LIMITED
- SUNMUSH TRADING CO. LIMITED
- MERLONEX TRADING LIMITED
- PISSARO TRADING LIMITED
- SASSETO ENTERPRISES LIMITED
Screen DOGAR ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOGAR ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.