DOSSIERS / DOMINION MARKETS LTD
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Company dossier

DOMINION MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-24
KYBE ID: HE460499 · HE460499 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
DOMINION MARKETS LTD
DRCIP data.gov.cy
HE460499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-24
DRCIP data.gov.cy
Κυκλαμίνων, 16Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ED ROYAL WEALTH CARE LTDdirectorCyprus registry
RAJA RAKEEL ZAHOORdirectorCyprus registry
ED ROYAL WEALTH CARE LTDsecretaryCyprus registry

Risk signals

0 matched