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Company dossier

DAKRIMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-18
KYBE ID: HE313563 · HE313563 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameDAKRIMAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE313563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-18

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 3,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

SHATURA TRADING LIMITEDstrike_off WHITESAND HOLDINGS LIMITEDstrike_off ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΗ ΛΟΥΚΑ ΤΣΟΓΚΑΡΑΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

SHATURA TRADING LIMITEDShared registered address · 3 share this WHITESAND HOLDINGS LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
TMF ADMINISTRATORS LIMITED	director	—	Cyprus registry

Risk signals

0 matched