DALCONA TRADING LIMITED
Registration number HE90658 · Cyprus
- Incorporated
- 1997-11-21
- Type
- Private Company
- Registered address
- Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Dissolved
⚠ 383 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GEORGIY PARTSKHALADZE director
- VADYM KOTOVYCH director
- VYACHESLAV SHCHABELSUYY director
- YURIY KRYVONOS director
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ officer
- ALINA KOTOVYCH secretary
Companies at the same registered address
- HAWICO TRADING LIMITED
- AMHURST BROWN LIMITED
- SCHUEMANN, WIEST & CO
- RAMARRO TRADING LIMITED
- PEMEX ASSOCIATED LIMITED
- PINCOFF MARINE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.