KYBE — See who's really behind any company

Company dossier

N & K IMPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117450 · HE117450 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameN & K IMPORT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE117450

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-31

DRCIP data.gov.cy

Registered addressΒόλου, 1,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 2 share this SAVVAS & LEONIDAS MOTORS LIMITEDShared officer / director · 3 share this KATSAROS LEO CARS 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

3 people

Name	Role	From	Source
ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΡΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched