DOSSIERS / D.G.S. GENERAL TRADING LIMITED
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Company dossier

D.G.S. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160779 · HE160779 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
D.G.S. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE160779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeDABIAN TRADING (OVERSEAS) LIMITEDdissolvedELVET CIGARETTESactiveHELICO TEXTILES LIMITEDdissolvedHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKARMAZI INDUSTRIES LIMITEDdissolvedKKP TRADING LIMITEDdissolvedKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactivePALMORA CONSULTANTS LIMITEDdissolvedSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
KOMPASS BUSINESS INFORMATION CYPRUS LIMITEDShared registered address · 8 share thisPALMORA CONSULTANTS LIMITEDShared registered address · 8 share thisBAROUD TRADING COMPANY LIMITEDShared registered address · 8 share thisMANAL CO M.E. LIMITEDShared registered address · 8 share thisCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.Shared registered address · 8 share thisDABIAN TRADING (OVERSEAS) LIMITEDShared registered address · 8 share thisMIRKAM-TYLER TRADING LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
DIGOLE SAADEdirector—Cyprus registry
GHASSAN SOBHI GAEGEAdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

0 matched