NAFIMO TRADING CO. LIMITED
Registration number HE109251 · Cyprus
NAFIMO TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-22
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 3, Flat 304,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΚΟΦΤΕΡΟΣ director
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- NAVARRIA HOTEL
- ΠΙΝΔΑΡΕΙΟΝ ΩΔΕΙΟΝ
- FREDDO
- ΝΕ. ΑΝΑ ΕΡΓΟΔΟΜΙΚΗ
- ARMIS TRADING LIMITED
- P.D.E. PRACTICAL DESIGNS LIMITED
Companies with the same directors
- Y.C. DRESSING HOMES
- Mamaluna Immobilien GmbH
- ΚΩΣΤΑΣ ΚΑΟΥΣΙΑΣ ΛΙΜΙΤΕΔ
- FAMINA SHIPPING CO. LIMITED
- LEONIDOUS INVESTMENTS LIMITED
- MINDALE HOLDINGS LIMITED
- HYPOCO HOLDINGS CO. LIMITED
- KENTFIELD TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAFIMO TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.