DOLFIN TRADING LIMITED
Registration number HE138165 · Cyprus
DOLFIN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-05-12
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ director
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- AMB TECHNICAL SUPPLYING LIMITED
- CIS DISTRIBUTION LIMITED
- DESIGN YOUR WINS
- KORPEN HOLDINGS CO. LIMITED
- CUBERIA ENTERPRISES LIMITED
- BRISELLA TRADING CO. LIMITED
- PERVOI LIMITED
- FRUMPONE HOLDINGS LIMITED
Screen DOLFIN 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 DOLFIN TRADING LIMITED in the app — or pull it programmatically with a free API key.