KybeKYB & business intelligence · Cyprus & EU
Dissolved

DENNIS F. THEO TRADING LTD

Registration number HE408138 · Cyprus

Incorporated
2020-03-19
Type
Private Company
Registered address
Ποσειδώνος, 8,, FILOSTRATOS NO 1, HOUSE 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
Post code
5290
District
Famagusta
Status
Dissolved

Directors & secretary

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.