KYBE — See who's really behind any company

Company dossier

DMA SOLEIL TRADING

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: BN11157 · BN11157 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameDMA SOLEIL TRADING

DRCIP data.gov.cy

RegistrationBN11157

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1991-08-05

DRCIP data.gov.cy

Registered addressΜίνωος, 4,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APOLLO II MOTORS LIMITEDdissolved FABRIANO ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

APOLLO II MOTORS LIMITEDShared registered address · 3 share this FABRIANO ENTERPRISES LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΜΑΡΙΑ ΑΝΔΡΕΟΥ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched