DOSSIERS / DAINOSIA TRADING LIMITED
← SearchExport PDF
Company dossier

DAINOSIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81349 · HE81349 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
DAINOSIA TRADING LIMITED
DRCIP data.gov.cy
HE81349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Γεωργίου Α, 78,, SOLFERINO WEST APTS, Flat 66,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRIAR VENTURES LIMITEDstrike_offCITIWIDE CAPITAL LTDactiveCOREVIAN SERVICES LIMITEDactiveG. P. ZACHARIADES (OVERSEAS) LIMITEDstrike_offINFIJOY LTDactiveJK LAB ARCHITECTS LIMITEDactiveLANDEN TRADING LIMITEDactiveMACAY ENTERPRISES LIMITEDactiveMTM MEDIA CONSULTING LTDactiveMY Q CASA DE PADELactiveMY Q PADELactiveMY Q POWER ENERGYMactivePOTAMOS BEACH LIMITEDactiveQCOCONUT SUITESactiveQ CYCLE PROPERTIES LTDactiveQTELESCOPIQ WORXactiveQ WORLD OF CONCRETEactiveSOLFERINO INVESTMENTS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ASLAN MOUKHAMEDJANOVdirector—Cyprus registry
RAZIET MOUKHAMEDJANOVAdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched