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Company dossier

NAFART LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235512 · HE235512 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameNAFART LIMITED

DRCIP data.gov.cy

RegistrationHE235512

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-07

DRCIP data.gov.cy

Registered addressΜιχαήλ Ζαβού, 85,, Floor 1,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AFSS(PEO CY) LIMITEDactive AL MASSOUD INVESTMENTS LIMITEDdissolved BARBANIOS ENTERPRISES LIMITEDdissolved CITREOLA LIMITEDstrike_off DDE UNITY SYSTEMS LTDstrike_off GRANAT ASSET MANAGEMENT LTDstrike_off INVOYEX LIMITEDactive J & M KARAYIANNI TRADING CO LIMITEDactive MAGSTAR LIMITEDdissolved N.P.E AUDIT TRAIL LTDactive ONCELOT LIMITEDstrike_off STED AIFLNP V.C.I.C. LTDstrike_off STONE EDGE CAPITAL LTDstrike_off TRIUMPHANT TRADING LTDstrike_off VOUKON LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ARBATCO INVESTMENTS HOLDING LIMITEDShared officer / director · 2 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
GIUSTINA MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
ΙΡΙΝΑ ΜΑΥΡΟΜΟΥΣΤΑΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched