DOSSIERS / DALMICHI TRADING LTD
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Company dossier

DALMICHI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258480 · HE258480 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
DALMICHI TRADING LTD
DRCIP data.gov.cy
HE258480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Λυσιμάχου, 10,, Λακατάμια, 2328, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZEPOUNA LIMITEDShared registered address · 7 share thisKIRIAN CONSULTANTS LIMITEDShared registered address · 7 share thisAKOUNT A.S. LTDShared registered address · 7 share thisMAVROGIANNOS KERIAN LTDShared registered address · 7 share thisKIRIAN SERVICES LIMITEDShared registered address · 7 share thisGLOBAL REACH ENERGY GRE LTDShared 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
KIRIAN SERVICES LIMITEDdirector—Cyprus registry
KIRIAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched