KYBE — See who's really behind any company

Company dossier

NCNT TRADING & CONSULTING ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-31
KYBE ID: HE177532 · HE177532 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameNCNT TRADING & CONSULTING ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE177532

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-31

DRCIP data.gov.cy

Registered addressΓλάστωνος, 1,, PANAYIOTION BUILDING, Flat 201,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.N. & H.N. TRADING CO LIMITEDactive CHR. PALAS ESTATES LIMITEDstrike_off KINGO TRADING LIMITEDdissolved LYSIVIEW DEVELOPERS LIMITEDstrike_off MEM PERFORMANCE PRODUCTS LIMITEDdissolved ORIENO HOLDINGS LIMITEDdissolved ZHRA PROPERTIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ZHRA PROPERTIES LIMITEDShared registered address · 4 share this KINGO TRADING LIMITEDShared registered address · 4 share this MEM PERFORMANCE PRODUCTS LIMITEDShared registered address · 4 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
NESTOR NOMINEE LTD	director	—	Cyprus registry
NESTOR NOMINEE LTD	secretary	—	Cyprus registry

Risk signals

0 matched