KYBE — See who's really behind any company

Company dossier

DAMAOGATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271215 · HE271215 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDAMAOGATE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE271215

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-27

DRCIP data.gov.cy

Registered addressΑισώπου, 2,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AZM INVESTMENTS LTDstrike_off BRIANTEL ENERGY LIMITEDdissolved CLASMUS INVESTMENTS LTDdissolved FIKARINO HOLDINGS LIMITEDdissolved INTEROVERSEAS CORPOAGENTS LIMITEDdissolved KMI HOLDINGS LIMITEDdissolved KUMPENETO HOLDINGS LIMITEDdissolved OP EXIMENERGO LIMITEDdissolved PENDIXON LTDdissolved PINAKITO INVESTMENTS LIMITEDdissolved STEPAN INVESTMENTS LIMITEDstrike_off TASLENIA INVESTMENTS LIMITEDdissolved VENDOX LTDdissolved ZOKRIA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ZOKRIA LIMITEDShared registered address · 4 share this KMI HOLDINGS LIMITEDShared registered address · 4 share this INTEROVERSEAS CORPOAGENTS 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

Name	Role	From	Source
WW CORPORATE AGENTS LIMITED	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITED	director	—	Cyprus registry
WW CORPO MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched