DUMAREX ENTERPRISES LIMITED
Registration number HE85346 · Cyprus
DUMAREX ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 29 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-04-09
- Type
- Private Company
- Registered address
- Αθηνών, 86,, NORA COURT, Flat 601,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΩΛ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ director
- ZET SECRETARIAL LIMITED secretary
Companies at the same registered address
- SCOTTISH WIDOWS INTERNATIONAL LIMITED
- FRA-ZER OPERATIONS N.V.
- ΖΩΦΟΡΟΣ Α.Ε.
- MGMT
- GHC GLOBAL HORIZONS MINERAL RESOURCES
- GHC GLOBAL HORIZONS TELECOMMUNICATIONS
Companies with the same directors
- BELDONCO LIMITED
- MELDOR DEVELOPMENTS LIMITED
- TANGO DEVELOPMENTS LIMITED
- TARON PROPERTIES LIMITED
- UNICOSMO ENTERPRISES LIMITED
- CLAUDIUS PROPERTIES LIMITED
- BAMBAKLUTSH PROPERTIES LIMITED
- ARAY PROPERTIES LIMITED
Screen DUMAREX 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 DUMAREX ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.