DEBIEM (OVERSEAS) LIMITED
Registration number HE62712 · Cyprus
- Incorporated
- 1994-06-09
- Type
- Private Company
- Registered address
- MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANGELA KUTSYSHINA director
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ secretary
Companies at the same registered address
- GALVARO TRADING LIMITED
- LENARDA (OFFSHORE) TRADING LIMITED
- LASIM TRADING LIMITED
- LANGEL (OVERSEAS) LIMITED
- MASTRAX TRADING LIMITED
- FORCETREX TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.