NECHAKO TRADING LIMITED
Registration number HE181087 · Cyprus
NECHAKO TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-26
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΟΙΒΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΚΑΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- GENERAL MOTORS (PHM) DISTRIBUTORS LIMITED
- GENERAL MOTORS (PHM) FINANCE LIMITED
- PHIVOS CHRISTODOULIDES MOTOR AGENCY (LIMASSOL) LIMITED
- PHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITED
- AZORES HIRINGS LIMITED
- AZORES TENABLE ESTATES LIMITED
- MORESBYCO TRADING LIMITED
- PHIVOS CHRISTODOULIDES INSURANCE AGENTS (LARNACA) LIMITED
Screen NECHAKO 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 NECHAKO TRADING LIMITED in the app — or pull it programmatically with a free API key.