NESTIN TRADING LIMITED
Registration number HE215441 · Cyprus
NESTIN TRADING LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 2,970 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-11
- Type
- Private Company
- Registered address
- Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 2,970 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ director
Companies at the same registered address
- ULTIMA MEDIA LTD
- WEALTH WEEKS LTD
- WOODMERE LIMITED
- VITOMALIA LTD
- ISL EDUCATION HUB LTD
- OCEAN BASKET HOLDINGS GREECE LIMITED
Companies with the same directors
- ΕΝΙΠΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ-ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
- NICO LAZARIDI INTERNATIONAL GmbH
- KYRTONI
- MEGATOYS LIMITED
- HORSEFAIR SHIPPING COMPANY LIMITED
- G.G. MEGAESTATES LIMITED
- GMGMT LIMITED
- NIELEN HOLDINGS LIMITED
Screen NESTIN 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 NESTIN TRADING LIMITED in the app — or pull it programmatically with a free API key.