DEMOVA TRADING LTD
Registration number HE293176 · Cyprus
DEMOVA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-09-05
- Type
- Private Company
- Registered address
- Μουρούζη, 1,, GEORGIA COURT, Floor 3 & 4, Flat 301 & 401,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DESICO LIMITED director
- ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ director
- ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥ director
- ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- TECHTIQ LTD
- S.T. CY DIGITAL NET MARKETING
- G.A. RIMO SHOES
- NACAMICCI
- QUEEN OCEANS SHIPPING & FORWARDING
- VALID LIMITED
Companies with the same directors
- IRENE C ANTONIOU BEAUTY LAB
- ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑ
- PYMMAD SPORTS LTD
- ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ ΛΤΔ
- HELIOSRES LIMITED
- SHOWROOM CAFE S.C. LIMITED
- PORTOLANOS TRAVEL LIMITED
- YELTRIOR LIMITED
Screen DEMOVA 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 DEMOVA TRADING LTD in the app — or pull it programmatically with a free API key.