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Company dossier

DAVEDCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-23
KYBE ID: HE130311 · HE130311 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameDAVEDCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE130311

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-23

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 45,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CAFE EVER MOMENTS LIMITEDdissolved CEYE HOME LIMITEDdissolved E.E. HITEC ENGINEERING LTDactive PENNYLANE RETAIL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PENNYLANE RETAIL LIMITEDShared registered address · 3 share this CAFE EVER MOMENTS 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

2 people

Name	Role	From	Source
ΑΜΒΡΟΣΙΟΣ ΑΜΒΡΟΣΙΟΥ	director	—	Cyprus registry
ΘΑΣΟΥΛΛΑ ΑΜΒΡΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched