DENMOUR TRADING LIMITED
Registration number HE72884 · Cyprus
- Incorporated
- 1995-08-07
- Type
- Private Company
- Registered address
- Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- District
- Limassol
- Status
- Dissolved
⚠ 677 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KPM INVEST LIMITED director
- MIKHAIL SEMENOV director
- NIKOLAI SEMENOV director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
- ALENEL METAL PRODUCTION B.V.
- ERIDA TRADING CO. LIMITED
- ALMIAR INVESTMENTS LIMITED
- BERKSHIRE HUNT LIMITED
- GOZENO INVESTMENTS LIMITED
- DIELNIO ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.