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Company dossier

NAKICO TRADING IMPORTERS - AGENTS

CYPRUS · COMPANY · INCORPORATED 1978-06-05
KYBE ID: BN3513 · BN3513 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameNAKICO TRADING IMPORTERS - AGENTS

DRCIP data.gov.cy

RegistrationBN3513

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1978-06-05

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 1,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

C.L.S. TRUCKS LIMITEDstrike_off DEAR - DEER LEATHERSactive L. HADJIYIANGOU SERVICES LIMITEDdissolved L. HADJIYIANGOU TRUCKS LIMITEDactive THE GOFOR TRADERSactive ΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"active

Connections

1 link

Shared operator — likely the same administrator

NAKICO TRADING LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΜΑΡΩ ΚΩΣΤΑΚΗ ΝΙΚΑΝΔΡΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched