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Company dossier

NIPPER TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-13
KYBE ID: HE59494 · HE59494 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameNIPPER TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE59494

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-01-13

DRCIP data.gov.cy

Registered addressΖακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BARDA TRADING LIMITEDdissolved BARNALEX TRADING LIMITEDdissolved BARSACO ENTERPRISES LIMITEDdissolved BEGUM CO LIMITEDdissolved EGLEFIC TRADING CO LIMITEDdissolved GROUPER TRADING LIMITEDdissolved NICHECO TRADING LIMITEDdissolved PITONEX TRADING LIMITEDdissolved PIVOLEX TRADING LIMITEDdissolved PRETEXCO ENTERPRISES LIMITEDdissolved RANETCO TRADING LIMITEDdissolved RAPTOR ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SEABORG CO 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
ILIA BASTRAKOV	director	—	Cyprus registry
OLEG GLADNEV	director	—	Cyprus registry
ΛΥΔΙΑ ΤΣΑΜΠΕΡΛΕΝ	secretary	—	Cyprus registry

Risk signals

0 matched