DOGARIN TRADING LTD
Registration number HE186624 · Cyprus
DOGARIN TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-03
- 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
- ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ director
- ΘΕΟΔΩΡΑ ΑΡΕΣΤΗ 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
- THREE A BOUTIQUE
- RINNOVO HAIR STYLE ANDRI
- FAMOSI
- JUST CHANDRA & MORE
- A.K. ROYAL COSMETICS
- ANDRI MONDELO
- VERONIQUE SEAFOOD COMPANY LIMITED
- NIKA CONSULTANTS LIMITED
Screen DOGARIN TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOGARIN TRADING LTD in the app — or pull it programmatically with a free API key.