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Company dossier

CHOCO BY NAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460217 · HE460217 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCHOCO BY NAT LIMITED

DRCIP data.gov.cy

RegistrationHE460217

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-17

DRCIP data.gov.cy

Registered addressΔημοφώντος, 32,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BPR CULTURAL MANAGEMENT LIMITEDstrike_off N.D. ARTVISION LIMITEDdissolved SOCLEANdissolved SODETEL LIMITEDdissolved SUKLEENdissolved

Connections

1 link

Shared operator — likely the same administrator

BPR CULTURAL MANAGEMENT LIMITEDShared 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

3 people

Name	Role	From	Source
HAMDAN ALAA	director	—	Cyprus registry
ΝΑΤΑΛΥ ΧΕΝΕΙΝΙ	director	—	Cyprus registry
ΝΑΤΑΛΥ ΧΕΝΕΙΝΙ	secretary	—	Cyprus registry

Risk signals

0 matched