AL-DAKAK EXPORT IMPORT LIMITED
Registration number HE72712 · Cyprus
AL-DAKAK EXPORT IMPORT LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-08-02
- Type
- Private Company
- Registered address
- Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MH' D MARWAN DAKAK director
- ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ director
- DAMIANOU & CO BUSINESS SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
Screen AL-DAKAK EXPORT IMPORT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AL-DAKAK EXPORT IMPORT LIMITED in the app — or pull it programmatically with a free API key.