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Company dossier

MOUSIOS NIKOLAOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-16
KYBE ID: HE102882 · HE102882 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMOUSIOS NIKOLAOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE102882

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-16

DRCIP data.gov.cy

Registered addressΗρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BLUE WAVES SHIPPING COMPANY LIMITEDdissolved BOS MERCHANT SHIPPING LIMITEDdissolved G & E HOLDINGS LIMITEDdissolved IHSAINO & CHABASH TRADING LIMITEDdissolved JUTIRE GENERAL TRADING LIMITEDdissolved LETICIA SHIPPING COMPANY LIMITEDdissolved MAZOTOS SHIPPING COMPANY LIMITEDdissolved NIOVE SECRETARIAL & GENERAL SERVICES LIMITEDdissolved OLEXANDR REAL TRADING LIMITEDdissolved SARRAH SHIPPING COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

JURALES ENTERPRISES LIMITEDShared officer / director · 3 share this JUTIRE GENERAL TRADING LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΜΟΥΣΙΟΣ	director	—	Cyprus registry
ΝΙΟΒΗ ΓΕΩΡΓΙΟΥ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched