DIMOCAP TRADING LTD
Registration number HE304708 · Cyprus
DIMOCAP TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 501 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-17
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, Flat Μ002,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- T.C SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- T. CONSTANTINOU HYGIENE SERVICES
- ΔΗ.ΒΑ. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
- ΤΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
- NILOUKA TRADING LIMITED
- SKELIA LIMITED
- Τ.Ν. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
- ΔΗΠΑ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
- EPAQUE LIMITED
Screen DIMOCAP TRADING LTD — sanctions, PEP & reliability score →
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