DEROCAR TRADING LIMITED
Registration number HE148444 · Cyprus
DEROCAR TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-14
- Type
- Private Company
- Registered address
- Ομήρου, 20,, THOMAIDES BUILDING, Floor 3,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SEAN LEE HOGAN director
- NAK SECRETARIAL LIMITED secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- BETERSON WATER LIMITED
- TEAMPRESS LIMITED
- OCSERV LIMITED
- OCSERV SECRETARIAL LIMITED
- COLINON ENTERPRISES LIMITED
- ATM CONSULTANTS (CYPRUS) LIMITED
- NPTE LIMITED
- LUMTA TRADING LIMITED
Screen DEROCAR 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 DEROCAR TRADING LIMITED in the app — or pull it programmatically with a free API key.