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Company dossier

Λ.Χ. ΝΕΚΤΑΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE383006 · HE383006 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΛ.Χ. ΝΕΚΤΑΡ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE383006

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-24

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 17,, Flat 2,, Αγίας Ζώνης, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ASEMBLEactive Λ.Χ. ΝΕΚΤΑΡdissolved

Connections

3 links

Shared operator — likely the same administrator

Λ.Χ. ΝΕΚΤΑΡShared registered address · 2 share this SOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 3 share this TALIS ESTABLISHMENT LTDShared officer / director · 3 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
TALAL F M A ALJAZZAF	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΦΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΦΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched