N.G.M. TRADECLEVER TRADING LIMITED
Registration number HE166686 · Cyprus
- Incorporated
- 2005-10-14
- Type
- Private Company
- Registered address
- Στασίνου, 46,, Floor 1, Flat 28,, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- District
- Nicosia
- Status
- Dissolved
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΘΕΟΔΩΡΟΣ ΚΟΝΙΔΑΡΗΣ director
- N.N.L. NEPTUNE (NOMINEES ) LIMITED secretary
Companies at the same registered address
- ARMATUS RISKS SECURITY SERVICES LTD
- G.K. FIRST CLASS VACATIONS LTD
- MADILIA LIMITED
- FAWZIYACO LIMITED
- OSDOCO LIMITED
- FERSIO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.