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Company dossier

NAKICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117339 · HE117339 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameNAKICO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE117339

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-31

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 48Δ,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. STEINER MEDICAL SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A. STEINER MEDICAL SERVICES LIMITEDShared registered address · 2 share this NAKICO TRADING IMPORTERS - AGENTSShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΑΝΔΡΟΥ	director	—	Cyprus registry
ΜΑΡΩ ΚΩΣΤΑΚΗ ΝΙΚΑΝΔΡΟΥ	director	—	Cyprus registry
ΜΑΡΩ ΚΩΣΤΑΚΗ ΝΙΚΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched