DONREED ENTERPRISES LIMITED
Registration number HE69706 · Cyprus
DONREED ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 79 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-03-17
- Type
- Private Company
- Registered address
- 1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEG TSOUKANOV director
- OLEXANDRE CHAMARINE director
- VALERI TCHOURAKOV director
- VIKTOR PISMAK director
- NATALIYA BORDYUG secretary
Companies at the same registered address
- LINNEA GALLERY DES FLEURS
- YIAPNIC
- Ν. & Μ. ΤΟΟΥΛΙΑ ΛΙΜΙΤΕΔ
- CANBY LIMITED
- ΚΟΡΝΗΛΙΑ ΕΥΑΓΓΕΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- ΘΕΟΔΩΡΟΣ & ΕΛΕΝΗ ΚΑΡΑΜΑΛΛΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- MERTINAX LIMITED
- FINBROOK ENTERPRISES LIMITED
- PRECARIOUS TRADING LIMITED
- POLYDAMANDAS LIMITED
- EASTLAKE TRADING LIMITED
Screen DONREED 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 DONREED ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.