DENYER TRADING LIMITED
Registration number HE195149 · Cyprus
DENYER TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 79 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-24
- Type
- Private Company
- Registered address
- Ομονοίας, 12,, 3052, Λεμεσός, Κύπρος
- Post code
- 3052
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΕΤΤΑ ΜΑΥΡΟΜΜΑΤΗ director
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ director
- ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥ secretary
Companies at the same registered address
- D.N.P. ESTATES
- CM CINEMA MEDIA (CYPRUS)
- D.N.P. PAPHOS ESTATES
- D.N.P. LIMASSOL ESTATES
- D.S. MOTOSHOP
- LEMGREG LIMITED
Companies with the same directors
- LEMGREG LIMITED
- VASSOS ELIADES SPORTS LIMITED
- HOLBROOK ASSOCIATES LIMITED
- MARVELIA INVESTMENTS LIMITED
- G. PAPAIOANNOU AUDITORS LIMITED
- RECTIO CORPORATE SERVICES LTD
- CITYWAY PROPERTY MANAGEMENT LTD
- CRICE PROPERTIES LTD
Screen DENYER 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 DENYER TRADING LIMITED in the app — or pull it programmatically with a free API key.