DONEV TRADING & INVESTMENTS LIMITED
Registration number HE148487 · Cyprus
DONEV TRADING & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-17
- Type
- Private Company
- Registered address
- Ιφιγενείας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HUNG CHAK LEE director
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥ director
- LATIMER (MANAGEMENT SERVICES) LIMITED secretary
Companies at the same registered address
- ETHNIKI INSURANCE CYPRUS
- ETHNIKI GENERAL INSURANCE CYPRUS
- S & K IOANNIDES BROTHERS LIMITED
- EUROGROWTH STOCKBROKERS LIMITED
- MAXVALI TRADING LIMITED
- EUROGROWTH FINANCIAL SERVICES LIMITED
Companies with the same directors
- METROPOL CAPITAL LIMITED
- TELERATE INTERNATIONAL INC
- SHIPLAND FORWARDING & LOGISTICS
- JABAR TRADING & INVESTMENTS LIMITED
- GATECRAFT LIMITED
- SANZECO TRADING CO. LIMITED
- SOLMOND CO. LIMITED
- ENYALIUS HOLDING LIMITED
Screen DONEV TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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