DOSSIERS / N.N.M. TRADING LIMITED
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Company dossier

N.N.M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173557 · HE173557 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
N.N.M. TRADING LIMITED
DRCIP data.gov.cy
HE173557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Χρ. Σώζου, 5,, Floor 2, Flat 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΒΛΑΔΙΜΗΡΟΣ Κ.& ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisLUCAS & SYLVIA TRADING LIMITEDShared registered address · 7 share thisA.N.U. SERVICE LIMITEDShared registered address · 7 share thisΤΣΑΜΟΥΡΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisEWS & SERVICE LIMITEDShared registered address · 7 share thisEQUIPOISE LIMITEDShared registered address · 7 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
NameRoleFromSource
NATALIA MURATOVAdirector—Cyprus registry
NATALIA MURATOVAsecretary—Cyprus registry

Risk signals

0 matched