DM TRUSTEE LIMITED

Struck off
HE334174Company (HE)
Key facts
Registration no.
HE334174
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 8 Jul 2020
Registration date
17 July 2014
Registered address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73, METHONIS TOWER, Floor 7, Flat 703, 1070, Λευκωσία, Κύπρος
Registered address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73
METHONIS TOWER, Floor 7, Flat 703
1070, Λευκωσία, Κύπρος
22 companies at this address
Officers2
DARIA KOZLOVA MICHAELIDOUDirector · Διευθυντής
DM NOMINEES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

2 shared officers · DARIA KOZLOVA MICHAELIDOU, DM NOMINEES LIMITEDIn liquidation
1 shared officer · DM NOMINEES LIMITEDIn liquidation
1 shared officer · DARIA KOZLOVA MICHAELIDOUActive
1 shared officer · DM NOMINEES LIMITEDDissolved (merger)
1 shared officer · DM NOMINEES LIMITEDIn liquidation
1 shared officer · DM NOMINEES LIMITEDIn liquidation
1 shared officer · DM NOMINEES LIMITEDIn liquidation
1 shared officer · DM NOMINEES LIMITEDIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.