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Company dossier

NUTRALIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308117 · HE308117 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameNUTRALIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE308117

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-19

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 64,, Floor 2, Flat 202,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANMARK HOLDINGS LIMITEDactive A.P. HOLDINGS LIMITEDactive A.P. PROPERTIES LIMITEDactive IOANNOU & VASSILIADES DEVELOPERS LIMITEDdissolved M & P SECURITYactive ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

IOANNOU & VASSILIADES DEVELOPERS LIMITEDShared registered address · 2 share this ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑShared 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

3 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΒΟΥΚΕΛΑΤΟΣ	director	—	Cyprus registry
ΑΜΑΛΙΑ ΒΑΣΙΛΕΙΑΔΟΥ	secretary	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΟΥΚΕΛΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched