DOSSIERS / NESTAN LTD
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Company dossier

NESTAN LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-23
KYBE ID: HE348192 · HE348192 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
NESTAN LTD
DRCIP data.gov.cy
HE348192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-23
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 83,, Floor 1, Flat 2,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FRAPAXI LTDShared registered address · 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
NameRoleFromSource
VALERIJA KONAJEVAdirector—Cyprus registry
SINIRMACORP LIMITEDsecretary—Cyprus registry

Risk signals

0 matched