KYBE — See who's really behind any company

Company dossier

DM NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-04
KYBE ID: HE331175 · HE331175 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 2 Sources

Key facts

dissolved

Legal nameDM NOMINEES LIMITED

DRCIP data.gov.cy

RegistrationHE331175

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-04

DRCIP data.gov.cy

Registered addressΚαρυάτιδων, 2,, Flat 003,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DM SERVICES LIMITEDdissolved FELDMANS MANAGEMENT (OVERSEAS) LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

FELDMANS MANAGEMENT (OVERSEAS) LIMITEDShared registered address · 3 share this DM SERVICES 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.

Risk signals

0 matched