DOSSIERS / NASHPAY LIMITED
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Company dossier

NASHPAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341651 · HE341651 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NASHPAY LIMITED
DRCIP data.gov.cy
HE341651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Μυστρά, 46,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NASHE LTDShared officer / director · 3 share thisNASHGROUP IT SRLShared officer / director · 3 share thisSANTACO TRADING CO. LIMITEDShared registered address · 4 share thisBATALON LTDShared registered address · 4 share thisALAZRA LTDShared registered address · 4 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
YAKOV YISRAEL SHECHTERdirector—Cyprus registry
YAKOV YISRAEL SHECHTERsecretary—Cyprus registry

Risk signals

0 matched