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Company dossier

NACARAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE354021 · HE354021 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameNACARAT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE354021

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-30

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 14,, ELEFTHERIOS VENIZELOS BUSINESS,, CENTRE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACBELL FINANCE AND LEASING LIMITEDdissolved AM. VASSILIADES & ASSOCIATES LLCstrike_off AYLA WATER LIMITEDdissolved EUBULUS LIMITEDdissolved GAVERSON HOLDINGS LIMITEDdissolved IMAT MANAGEMENT COMPANY LIMITEDdissolved MELARGONA TRADING LIMITEDdissolved NAULUM LIMITEDdissolved SELEMOR HOLDINGS LIMITEDdissolved WEFENIO SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GAVERSON HOLDINGS LIMITEDShared registered address · 4 share this AYLA WATER LIMITEDShared registered address · 4 share this SELEMOR HOLDINGS LIMITEDShared 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

Name	Role	From	Source
LEDRA DIRECTORS LIMITED	director	—	Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched