DOSSIERS / NARANIC TRADING LTD
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Company dossier

NARANIC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292077 · HE292077 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
NARANIC TRADING LTD
DRCIP data.gov.cy
HE292077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K&P USA FASHION (CYPRUS) LIMITEDShared registered address · 5 share thisSOVATERI TRADING COMPANY LIMITEDShared registered address · 5 share thisSTRAWBALL TRADING LTDShared registered address · 5 share thisIOANNIS MYLONAS TRANSCOM LTDShared registered address · 5 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
KATJA ANTONINA ERIK VANTHILLOdirector—Cyprus registry
KATJA ANTONINA ERIK VANTHILLOsecretary—Cyprus registry

Risk signals

0 matched