DOSSIERS / D.N.V. TRADEHOUSE LIMITED
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Company dossier

D.N.V. TRADEHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-23
KYBE ID: HE60364 · HE60364 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
D.N.V. TRADEHOUSE LIMITED
DRCIP data.gov.cy
HE60364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-23
DRCIP data.gov.cy
Μακεδονίας, 5,, Flat 102,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOPRIMA TRADING LIMITEDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ " ΒΑΚΑΘΗΝΑ " ΛΙΜΙΤΕΔShared registered address · 3 share thisSOPRIMA TRADING LIMITEDShared registered address · 3 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ " ΒΑΚΑΘΗΝΑ " ΛΙΜΙΤΕΔShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΦΡΙΞΟΥ ΒΑΚΑΝΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΑΘΗΝΑ ΦΡΙΞΟΥ ΒΑΚΑΝΑsecretary—Cyprus registry

Risk signals

0 matched