D.G.A. TRADING LIMITED
Registration number HE136545 · Cyprus
D.G.A. TRADING LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-25
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 408&409,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΑΝΗ ΟΝΟΥΦΡΙΟΥ director
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- N.G. ELEFTHERIA CONVENIENCE STORE
- DOMUM BUILDING CONSTRUCTIONS
- BCR-BARKING CATS RADIO
- ΧΑΛΥΜΙ
- PHOTO STUDIO STAVROS
- STAMANI CO LIMITED
- MEDIMED CO. LIMITED
- NTINOS NICOLAIDES TRADING CO. LIMITED
Screen D.G.A. 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 D.G.A. TRADING LIMITED in the app — or pull it programmatically with a free API key.