DOSSIERS / G.D.M. TRADING (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

G.D.M. TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97249 · HE97249 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
G.D.M. TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE97249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΕΡ. ΣΠΑΝΟΣdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched