DOSSIERS / DWARAKA ENTERPRISES (CYPRUS) LIMITED
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DWARAKA ENTERPRISES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138241 · HE138241 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
DWARAKA ENTERPRISES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE138241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GAURAV MADAN MATHURdirector—Cyprus registry
MATHUR SHWETAdirector—Cyprus registry
MEP TRUSTEES & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched