DOSSIERS / NARDIS LTD
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Company dossier

NARDIS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400198 · HE400198 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NARDIS LTD
DRCIP data.gov.cy
HE400198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Γρίβα Διγενή, 117,, RIALAS BUILDING, BLOCK C, Flat 706,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIAOU INVESTMENT LIMITEDShared officer / director · 3 share thisBARSENOX LTDShared officer / director · 3 share thisGASTADELLO LIMITEDShared registered address · 4 share thisMETAL PROFIL INVESTMENTS LIMITEDShared registered address · 4 share thisSABALDO 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
NameRoleFromSource
ΑΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
DAVENTRYX LIMITEDsecretary—Cyprus registry

Risk signals

0 matched