DOSSIERS / RUS. DIMITRIS TRADE CO. LIMITED
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Company dossier

RUS. DIMITRIS TRADE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68549 · HE68549 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
RUS. DIMITRIS TRADE CO. LIMITED
DRCIP data.gov.cy
HE68549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Χατζηλοϊζή Μιχαηλίδη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZAV ENTERTAINMENT LIMITEDShared registered address · 7 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared registered address · 7 share thisK. SOLOMON DEVELOPERS CO. LIMITEDShared registered address · 7 share thisVIAMOTOR TRADING CO. LIMITEDShared registered address · 7 share thisA. KIRILLOV TRADING CO. LIMITEDShared registered address · 7 share thisINNA TRADING CO. LIMITEDShared registered address · 7 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
ALEXANDER TOLKATCHEVdirector—Cyprus registry
K. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDdirector—Cyprus registry
K. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

0 matched