DOGGER TRADING CO. LIMITED
Registration number HE79889 · Cyprus
DOGGER TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 677 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-06-27
- Type
- Private Company
- Registered address
- Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 677 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIKHAIL DOUNINE director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
- SKYFRONT ELEM LIMITED
- PHOENIX DEVELOPMENT (CYPRUS) LIMITED
- BEVERLOR LIMITED
- QUARTERBRIDGE HOLDINGS LIMITED
- NORDIC REINSURANCE AGENCY OY
- UNIVERSAL RE
Companies with the same directors
Screen DOGGER TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOGGER TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.