NACK TRADING & INVESTMENTS LTD
Registration number HE365110 · Cyprus
NACK TRADING & INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-01-19
- Type
- Private Company
- Registered address
- Πηλίου, 11-13,, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣ director
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣ director
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣ secretary
Companies at the same registered address
- HEATHERGLADE LTD
- TWIN FORTS RESEARCH LIMITED
- GOODHIVE LIMITED
- INTERLIVING GROUP LTD
- BIOHEALIX LIMITED
- NAKS HOLDING LIMITED
Companies with the same directors
- STEPZONE LIMITED
- TRANSPECT INVESTMENTS LIMITED
- ALBERON (OVERSEAS) LIMITED
- NEWBRIDGE CONTRACTS (OVERSEAS) LIMITED
- PROTEX CIS LIMITED
- C.S.A. GREEN ENERGY TRADING LIMITED
- GOLDEN SHIELD (OVERSEAS) LIMITED
- XIARIS DEVELOPMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NACK TRADING & INVESTMENTS LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.