ΝΙΚΟΛΑΟΣ ΤΡΑΚΟΣ Ι.Ε.Π.Ε.
Registration number HE404995 · Cyprus
- Incorporated
- 2019-12-09
- Type
- Private Company
- Registered address
- Μενάνδρου, 1,, FROSIA BUILDING, Floor 1, Flat 103-104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Struck off
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΙΚΟΛΑΟΣ ΤΡΑΚΟΣ director
- ΝΙΚΟΛΑΟΣ ΤΡΑΚΟΣ secretary
Companies at the same registered address
- FOXCORP LIMITED
- KAWABEN HOLDINGS LIMITED
- SLB INVEST LIMITED
- WOLTERS ENTERPRISES LIMITED
- DOLOTS LIMITED
- TERIX LABS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.