KybeKYB & business intelligence · Cyprus & EU
Dissolved

DIRECT TRADE S.E.E. (OVERSEAS) LIMITED

Registration number HE99831 · Cyprus

Incorporated
1999-01-25
Type
Private Company
Registered address
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTRE,, 3035, Λεμεσός, Κύπρος
Post code
3035
District
Limassol
Status
Dissolved

319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.