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Company dossier

NOGURIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226192 · HE226192 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameNOGURIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE226192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-26

DRCIP data.gov.cy

Registered addressΑλέξη Μινωτή, 15,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANYPLANT LIMITEDdissolved EQUIFOLIO ASSET MANAGEMENT LTDdissolved MITO COLLECTIONactive PRAKTOR ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MITO COLLECTIONShared registered address · 2 share this PRAKTOR ENTERPRISES LIMITEDShared officer / director · 3 share this CONAGRO 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΕΠΑΙΝΕΤΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΑΙΝΕΤΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched