DOSSIERS / DEXILEA LIMITED
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Company dossier

DEXILEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251077 · HE251077 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
DEXILEA LIMITED
DRCIP data.gov.cy
HE251077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Ρήγα Φεραίου και Γρίβα Διγενή, 2,, LIMASSOL CENTER BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTEROUMANIA COMPANY IMPEX SRLShared officer / director · 3 share thisALESSIO TRADING LIMITEDShared officer / director · 3 share thisDUMANI ENTERPRISES LIMITEDShared registered address · 4 share thisLUCKHOLD LIMITEDShared registered address · 4 share thisNOTTARVEST LIMITEDShared registered address · 4 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
HARTLAW TRUSTEES LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

0 matched