NATCHBAY TRADING LIMITED
Registration number HE176850 · Cyprus
NATCHBAY TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 466 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-16
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣ director
- ΑΝΤΡΟΥΛΛΑ ΣΙΑΞΙΑΤΕ secretary
Companies at the same registered address
- LUNATONE LIMITED
- PERTAMINA LIMITED
- SCORDIS, PAPAPETROU & CO (VS) LIMITED
- DIAMOND FOREST LTD
- WEYGANT ENTERPRISES LIMITED
- SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED
Companies with the same directors
- DEMARCO ENTERPRISES LIMITED
- ALPHA GLASS LIMITED
- GLOBAL NORTH PIPERA LIMITED
- TEPKE HOLDING LIMITED
- RUNNYMED HOLDINGS LIMITED
- TAGISH ENTERPRISES LIMITED
- PLAZADO VENTURES LIMITED
- COMERES HOLDINGS LIMITED
Screen NATCHBAY 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 NATCHBAY TRADING LIMITED in the app — or pull it programmatically with a free API key.