DOSSIERS / DIMENIA LIMITED
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DIMENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-03
KYBE ID: HE333771 · HE333771 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
DIMENIA LIMITED
DRCIP data.gov.cy
HE333771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-03
DRCIP data.gov.cy
Πυθαγόρα, 3,, PYTHAGORAS COURT, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
A.M.K. TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

0 matched