DOSSIERS / DABIAN TRADING (OVERSEAS) LIMITED
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DABIAN TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38475 · HE38475 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
DABIAN TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE38475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeD.G.S. GENERAL TRADING LIMITEDdissolvedELVET CIGARETTESactiveHELICO TEXTILES LIMITEDdissolvedHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKARMAZI INDUSTRIES LIMITEDdissolvedKKP TRADING LIMITEDdissolvedKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactivePALMORA CONSULTANTS LIMITEDdissolvedSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
BAROUD TRADING COMPANY LIMITEDShared registered address · 8 share thisKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDShared registered address · 8 share thisPALMORA CONSULTANTS LIMITEDShared registered address · 8 share thisD.G.S. GENERAL TRADING LIMITEDShared registered address · 8 share thisMIRKAM-TYLER TRADING LIMITEDShared registered address · 8 share thisMANAL CO M.E. LIMITEDShared registered address · 8 share thisCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.Shared registered address · 8 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
ALI MOHAMMED SAED AL GAMDIdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

0 matched