DOSSIERS / NEOTRA INVESTMENTS LIMITED
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Company dossier

NEOTRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367475 · HE367475 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
NEOTRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE367475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMBELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedCARAMERA LIMITEDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGEONED INTERACTIVE (CY) LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedMOUNTIVE HOLDINGS LIMITEDactivePORTCANAL TRADING AND INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedVEZAL LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolvedZERG INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
MOUNTIVE HOLDINGS LIMITEDdirector—Cyprus registry
MOUNTIVE HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched