DOSSIERS / DELMIRO TRADING CO. LIMITED
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Company dossier

DELMIRO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-13
KYBE ID: HE110687 · HE110687 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
DELMIRO TRADING CO. LIMITED
DRCIP data.gov.cy
HE110687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-13
DRCIP data.gov.cy
Δημοσθένους Βαλαβάνη, 11Α,, HARIA 3 COURT, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPELCIO ENTERPRISES LIMITEDShared officer / director · 2 share thisCERINIAN TRADING LIMITEDShared registered address · 7 share thisMIDSTREAM FINANCE LIMITEDShared registered address · 7 share thisLOMATIUM COMMERCIAL LTDShared registered address · 7 share thisVANDIL INVESTMENTS LTDShared registered address · 7 share thisRUMCO CAPITAL PARTNERS LTDShared registered address · 7 share thisSECERO INVESTMENTS LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
MIKHAIL ZVEZDOVdirector—Cyprus registry
NASH TRADING GROUP LTDsecretary—Cyprus registry

Risk signals

0 matched