DOSSIERS / DAVALCO TRADING LIMITED
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Company dossier

DAVALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-01
KYBE ID: HE77346 · HE77346 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
DAVALCO TRADING LIMITED
DRCIP data.gov.cy
HE77346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-01
DRCIP data.gov.cy
Στασίνου, 15,, TRITON COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.A.R. FINANCE LIMITEDdissolvedA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDdissolvedA. POLYVIOU CLEARING & FORWARDING AGENT LIMITEDdissolvedATOS TRADING LIMITEDdissolvedCLAVICLE TRADING LIMITEDdissolvedELITEXactiveJ.I.A. & A.N.A. VEHICLES LIMITEDdissolvedNICE FROST LIMITEDdissolvedNON SOLO PASTAactivePHILOMENA LIMITEDdissolvedVECKER ENTERPRISES LIMITEDactiveYIANNI CONCEPTS LIMITEDdissolvedΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
A.A.R. FINANCE LIMITEDShared registered address · 7 share thisPHILOMENA LIMITEDShared registered address · 7 share thisATOS TRADING LIMITEDShared registered address · 7 share thisCLAVICLE TRADING LIMITEDShared registered address · 7 share thisNICE FROST LIMITEDShared registered address · 7 share thisJ.I.A. & A.N.A. VEHICLES 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

4 people
NameRoleFromSource
MILEN TZONEV MINTCHEVdirector—Cyprus registry
NICOLETA SPIROVA DEBARSKAdirector—Cyprus registry
TZONIO MINTCHEV TZONEVdirector—Cyprus registry
NICOLETA SPIROVA DEBARSKAsecretary—Cyprus registry

Risk signals

0 matched