DOSSIERS / DMWL.GLOBAL LIMITED
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DMWL.GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-27
KYBE ID: HE470387 · HE470387 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
DMWL.GLOBAL LIMITED
DRCIP data.gov.cy
HE470387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DONNA- MARIE LEEdirector—Cyprus registry
WAYNE TREVOR LEEdirector—Cyprus registry
WAYNE TREVOR LEEsecretary—Cyprus registry

Risk signals

0 matched