DOTREX ENTERPRISES LIMITED
Registration number HE55226 · Cyprus
DOTREX ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-05-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING No.3, Floor 7, Flat 705-707,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- 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
- ΔΑΦΝΗ Δ. ΣΕΒΕΡΗ director
- ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣ director
- ΔΑΦΝΗ Δ. ΣΕΒΕΡΗ secretary
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- KOUZALIS & CO LTD
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- TRANSGOOD ENTERPRISES LIMITED
Companies with the same directors
- ΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔ
- ΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔ
- ΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔ
- GALERIA MARITIME COMPANY LIMITED
- DIARKO MARITIME LIMITED
- CAVA DEVELOPMENTS LIMITED
- RUBEROID ENTERPRISES LIMITED
- Z. & A. SEVERIS (ESTATE) LIMITED
Screen DOTREX ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOTREX ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.