DOSSIERS / NUESTRA HOLDING LIMITED
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Company dossier

NUESTRA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198228 · HE198228 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NUESTRA HOLDING LIMITED
DRCIP data.gov.cy
HE198228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOURES HOLDING LIMITEDShared registered address · 6 share thisAQUILEGIA ENTERPRISES LIMITEDShared registered address · 6 share thisBIGWIG ENTERPRISES LIMITEDShared registered address · 6 share thisEARSHOT HOLDING LIMITEDShared registered address · 6 share thisFARICA ENTERPRISES LIMITEDShared registered address · 6 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
NameRoleFromSource
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched