DALBANI TRADING COMPANY LIMITED
Registration number HE21866 · Cyprus
DALBANI TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1984 (about 42 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-04-25
- Type
- Private Company
- Registered address
- Χριστόδουλου Χατζηπαύλου,, OLYMPIC COURT, Floor 1, Flat 10,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- KHOULOUD SLIK director
- NABIL DALBANI director
- ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ secretary
Companies with the same directors
- FAIRCARS LIMITED
- OCEAN ENTERPRISES LIMITED
- D.M.C. NEW TRAVEL ART LIMITED
- PANLEM TRADING LIMITED
- M.E.T.S. MIDDLE EAST TRADING SERVICES LIMITED
- LINEO ESTATE LIMITED
- E.M.A. FASHIONS LIMITED
- SAGE CONTRACTING AND PROMOTING LIMITED
Screen DALBANI TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DALBANI TRADING COMPANY LIMITED in the app — or pull it programmatically with a free API key.