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Company dossier

NIAMOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-26
KYBE ID: HE71878 · HE71878 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameNIAMOL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE71878

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 70,, Floor 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CYARTES TRADING (OVERSEAS) LIMITEDdissolved DOUVOU SHIPPING LIMITEDdissolved FLINOT TRADING & CONSTRUCTION LIMITEDdissolved K.P.A. AND ASSOCIATES LIMITEDdissolved LISTJOIN LIMITEDdissolved SLAREX LIMITEDdissolved VADIMCO LIMITEDdissolved ΥΠΕΡΑΓΟΡΑ ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔdissolved ΦΩΤΟ ΚΟΙΛΙΑΡΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

FLINOT TRADING & CONSTRUCTION LIMITEDShared registered address · 3 share this CYARTES TRADING (OVERSEAS) LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
NEDOLSA ILIC	director	—	Cyprus registry
AXPHIL (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched