NAZENO TRADING LIMITED
Registration number HE113829 · Cyprus
NAZENO TRADING 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 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-09
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CTR, Floor 2, Flat 213C,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ director
- ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ secretary
Companies at the same registered address
- MEDIAENA LIMITED
- ΣΙΑΗΛΗΣ ΤΣΕΙΜΠΕΡΣ ΚΑΙ ΣΙΑ - ΔΙΚΗΓΟΡΟΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ
- ONTARIO PARTNERS SERVICES LIMITED
- CONNECTION EXPRESS LINES LIMITED
- Σ.Σ.Υ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- PELENDRIA DEVELOPMENT LIMITED
- ΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
- T & S SUPERMARKET AND SEA FOOD LIMITED
- ARK OVERSEAS LIMITED
- T. B. M. TRADING CO LIMITED
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
- G. & M. KOUKLIS INSURANCES LIMITED
- ΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔ
Screen NAZENO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAZENO TRADING LIMITED in the app — or pull it programmatically with a free API key.