DOSIEM TRADING CO. LIMITED
Registration number HE95261 · Cyprus
DOSIEM TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-06-11
- Type
- Private Company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGUEI GOMOZOV director
- ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥ director
- KPM MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- NODICA LIMITED
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
Companies with the same directors
- ADORINO INVESTMENTS LIMITED
- ASENTO ENTERPRISES LIMITED
- PELEUS INVESTMENTS LIMITED
- DVALIN HOLDINGS LIMITED
- ZADION ENTERPRISES LIMITED
- C.I.S. CAPITAL ADVISORS LIMITED
- K & Y FIRELESS LIMITED
- FOUNDLAND PICTURES LIMITED
Screen DOSIEM 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 DOSIEM TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.