NIDOKAN GENERAL TRADING LIMITED
Registration number HE129092 · Cyprus
NIDOKAN GENERAL 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 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-08
- Type
- Private Company
- Registered address
- Ομήρου, 3,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΡΘΟΔΟΞΙΑ ΣΑΒΒΑ director
- ΕΥΘΥΜΙΟΣ ΦΛΟΥΡΕΝΤΖΟΥ secretary
Companies at the same registered address
- LARNEXOUS SOLUTIONS LTD
- INTERNATIONAL UNIVERSITY CYPRUS (IUC)
- A. C. AMERICAN COLLEGE
- AMERICANOS COLLEGE
- AMERICAN COLLEGE OF CYPRUS (ACC)
- AMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)
Companies with the same directors
- NEW MARATHON (SHIP MANAGEMENT) LIMITED
- NEW MARATHON (Q.C.) LIMITED
- ΠΑΣΙΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- QUEEN CALLIOPE LINES LIMITED
- ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΑΝΔΡΟ ΛΙΜΙΤΕΔ
- ΤΡΙΛΟΥ ΕΔΑΦΟΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- CONSTANTERIUS CONSULTANCY SERVICES LIMITED
- VILP MANAGEMENT LIMITED
Screen NIDOKAN GENERAL 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 NIDOKAN GENERAL TRADING LIMITED in the app — or pull it programmatically with a free API key.