NABIA TRADING LIMITED
Registration number HE248273 · Cyprus
NABIA TRADING LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-04-13
- Type
- Private Company
- Registered address
- Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, BLOCK C, Floor 1, Flat 101,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΣΤΕΦΑΝΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑ secretary
Companies at the same registered address
Companies with the same directors
- MILLENNIUM SUN SHIPPING COMPANY LIMITED
- D.A.P. JEWELLERS LIMITED
- A. COSTA KOKKINOS DEVELOPMENTS LIMITED
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΑ ΑΝΔΡΕΑ & ΥΙΟΙ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
- M.S.P.N. PROPERTY MANAGEMENT LIMITED
- IONIAN GLORY MARINE LIMITED
- LIDEFILIUS HOLDINGS LTD
- MANISTE TRADING LTD
Screen NABIA TRADING LIMITED — sanctions, PEP & reliability score →
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