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Company dossier

NICOLAOU TRAIMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-28
KYBE ID: HE56580 · HE56580 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameNICOLAOU TRAIMPEX LIMITED

DRCIP data.gov.cy

RegistrationHE56580

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-28

DRCIP data.gov.cy

Registered addressΠανθέων,, Τραχώνι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΤΟ "ΠΑΝΘΕΟΝ" ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΤΟ "ΠΑΝΘΕΟΝ" ΛΙΜΙΤΕΔShared registered address · 2 share this PHOTO N.A. NICOLAOU LIMITEDShared officer / director · 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
ΜΑΡΘΑ Α. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ Α. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ Α. ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched