KybeKYB & business intelligence · Cyprus & EU
Active

D.M.T. TRADING COMPANY

Registration number S8724 · Cyprus

Incorporated
1990-11-28
Type
Partnership
Registered address
Διαγόρου, 4,, Flat 504,, Λευκωσία, Κύπρος
District
Nicosia
Status
Active

423 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

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