NYMPHAEA TRADING LIMITED
Registration number HE128470 · Cyprus
NYMPHAEA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-03-12
- Type
- Private Company
- Registered address
- Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΙΜ ΤΑΠΑΚ director
- ΧΑΙΜ ΤΑΠΑΚ secretary
Companies at the same registered address
Companies with the same directors
- WINNER.COM (CY) LIMITED
- SKIENA INTERTRADE LIMITED
- ALPINIA LIMITED
- ZONE FOUR PLAY (CY) LIMITED
- C.O.A. WORLD ENTERTAINMENT LIMITED
Screen NYMPHAEA 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 NYMPHAEA TRADING LIMITED in the app — or pull it programmatically with a free API key.