ΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE125493 · Cyprus
ΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 3,391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-21
- Type
- Private Company
- Registered address
- Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛ director
- ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣ director
- ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣ secretary
Companies at the same registered address
- RAIN AIR LIMITED
- UNI METAL (UK) LIMITED
- PHOENIX CAPITAL LIMITED
- UNI CAPITAL (UK) LIMITED
- SUNTRUST CAPITAL LIMITED
- UNIVERSAL ALTERNATIVES LIMITED
Companies with the same directors
- HARLECOM ELECTRONICS
- Κ Μ MARBLE DESIGΝ
- MODO-KING CYPRUS
- MICHAEL MEDISPA THE ART OF PERFECTION
- K.M. TERRANOVA LAND WORKS
- ΑΓΡΟΚΤΗΜΑΤΑ ΒΙΟΛΟΓΙΚΗΣ ΠΑΡΑΓΩΓΗΣ "ΧΡΥΣΗ"
- "Κ.Μ. ΑΓΙΟΣ ΚΥΠΡΙΑΝΟΣ" ΚΕΝΤΡΑ ΨΥΧΟΛΟΓΙΑΣ ΓΙΑ ΠΑΙΔΙΑ ΚΑΙ ΓΟΝΕΙΣ
- C.M. KENNEDY CENTER FOR COGNITIVE BEHAVIORAL THERAPY
Screen ΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.