DANTARO TRADING LTD
Registration number HE434273 · Cyprus
- Incorporated
- 2022-05-13
- Type
- Private Company
- Registered address
- Σοφούλη, 40,, Floor 3, Flat 309,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Active
⚠ 413 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣ secretary
Companies at the same registered address
- BECKERBERG LIMITED
- Y.A. BRANDERY LIMITED
- MANDOLINO VINEYARDS
- E.K.G. TRADING LIMITED
- ESANO NOMINEES LIMITED
- FLEXSYS (SERVICES) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.