Skip to main content

DMNM TRADING COMPANY LIMITED

Registration Number

ΗΕ 74519

Type
Limited Company
Sub-Type
Private
Registration Date
18/10/1995
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ναούσης, 1,
    Λάρνακα, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ANDREJS KONDRATJUKS, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    A.J.K. MANAGEMENT SERVICES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for DMNM TRADING COMPANY LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company DMNM TRADING COMPANY LIMITED

DMNM TRADING COMPANY LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 18/10/1995.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 74519 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ναούσης, 1, , Λάρνακα, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ANDREJS KONDRATJUKS who was appointed as Director, A.J.K. MANAGEMENT SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 24/09/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-28. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 361672
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of WELLSHIRE INVESTMENTS LIMITED
ΗΕ 207797
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of GREENCAT SERVICES LIMITED
ΗΕ 307686
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of NEEDLESVILLE INVESTMENTS LIMITED
ΗΕ 154645
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of U.F.G.I.S. (RUSSIA) DEBT LIMITED
ΗΕ 15031
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of Γ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ (G. KARAPATAKES & YIOI LIMITED)
ΗΕ 188509
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of BRADYGATE TRADING LIMITED
ΗΕ 169728
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SLAUGHAM LIMITED
ΗΕ 229577
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SALIPORT INVESTMENTS LIMITED
ΗΕ 172410
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SAPWOOD INVESTMENTS LIMITED
ΗΕ 300766
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of CAVEROL INVESTMENTS LIMITED
ΗΕ 226116
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of GLEYSOM INVESTMENTS LIMITED
ΗΕ 283908
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SUNREX HOLDINGS LIMITED
ΗΕ 236339
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of HILENIUM HOLDINGS LIMITED
ΗΕ 270905
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of KDV LIMITED
ΗΕ 285293
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SARPEY INVESTMENTS LIMITED
ΗΕ 361622
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of WALKERFIELD INVESTMENTS LIMITED
ΗΕ 160353
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of PAVTOWN HOLDINGS LIMITED
ΗΕ 70338
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of GROGAN TRADING LIMITED
ΗΕ 112358
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of NIMED TRADING LIMITED
ΗΕ 176141
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of MANLEYWOOD CONSULTANTS LIMITED
ΗΕ 404688
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of AAA & PLD INVESTMENT LIMITED
ΗΕ 277022
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of LOMAHL HOLDINGS LTD
ΗΕ 399937
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of LINETTE GLOBAL (CYPRUS) LIMITED
ΗΕ 275211
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of WENDYSOL INVESTMENTS LIMITED
ΗΕ 188688
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of HATTIGATE HOLDINGS LIMITED
ΗΕ 274099
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of RAMSONEY INVESTMENTS LIMITED
ΗΕ 364217
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of CORWIN GROUP LIMITED
ΗΕ 177127
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of KARONVILLE HOLDINGS LIMITED
ΗΕ 362972
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SMARTWISE HOLDINGS LIMITED
ΗΕ 210933
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of CORBYWOOD TRADING LIMITED
ΗΕ 206356
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SHELTONBAY HOLDINGS LIMITED
ΗΕ 296248
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of COLLEYTON INVESTMENTS LIMITED
ΗΕ 172935
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SATUN VENTURES LIMITED
ΗΕ 108250
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of PUTHILL INVESTMENTS LIMITED
ΗΕ 285285
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of VANWALL INVESTMENTS LIMITED
ΗΕ 191323
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of IRE-TEX HOLDINGS LIMITED
ΗΕ 91015
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of ATCORN INVESTMENTS LIMITED
ΗΕ 301800
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of BRUSBER INVESTMENTS LIMITED
ΗΕ 266749
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of BELLASOL INVESTMENTS LIMITED
ΗΕ 237140
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SPROYTON INVESTMENTS LIMITED
ΗΕ 135310
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of MONTLAKE MANAGEMENT LIMITED
ΗΕ 143015
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of RENSHIRE ENTERPRISES LIMITED
ΗΕ 307694
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SEALOTSON INVESTMENTS LIMITED
ΗΕ 275385
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of CORSEVUS INVESTMENTS LIMITED
ΗΕ 226685
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of ISSGAD HOLDINGS LIMITED
ΗΕ 193366
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of ELLINBAY CONSULTANTS LIMITED
ΗΕ 275386
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of OMALLEY HOLDINGS LIMITED
ΗΕ 351386
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of AUSTIVILLE INVESTMENTS LIMITED
ΗΕ 122100
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of REVISA LIMITED
ΗΕ 115590
Potentially Related to A.J.K. MANAGEMENT SERVICES LIMITED who is Secretary of SGP CONSULTING LIMITED