Skip to main content

N.N.I.A.CO. TRADING LIMITED

Registration Number

ΗΕ 86455

Type
Limited Company
Sub-Type
Private
Registration Date
30/05/1997
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Σάμου, 5Β,
    'Αγιοι Ομολογητές
    Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ANDREI IAKOUBOV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    NICOLAI NAOUMOV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    DINADVO SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for N.N.I.A.CO. TRADING LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company N.N.I.A.CO. TRADING LIMITED

N.N.I.A.CO. TRADING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 30/05/1997.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 86455 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Σάμου, 5Β, , 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ANDREI IAKOUBOV who was appointed as Director, NICOLAI NAOUMOV who was appointed as Director, DINADVO SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 24/09/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-12. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 56453
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of JUVENILIA TRADING LIMITED
ΗΕ 56781
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of DIOL LIMITED
ΗΕ 62139
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of AZILIAN TRADING LIMITED
ΗΕ 69959
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of NEW ROCHELLE ENTERPRISES LIMITED
ΗΕ 63968
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of P Z TRADING LIMITED
ΗΕ 44139
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of FLURIO ENTERPRISES LIMITED
ΗΕ 47855
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of Z & H METALS LIMITED
ΗΕ 70331
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of AMPHORIA TRADING (OVERSEAS) LIMITED
ΗΕ 87850
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of VERIFICO TRADING LIMITED
ΗΕ 57945
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of PHANAR TRADING LIMITED
ΗΕ 60159
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of ALEPO ENTERPRISES LIMITED
ΗΕ 43852
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of G.V.L. ENTERPRISES LIMITED
ΗΕ 70143
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of M. SAVIC TRADING LIMITED
ΗΕ 56325
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of SANGRIA TRADING LIMITED
ΗΕ 57928
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of ALBERTO TRADING LIMITED
ΗΕ 58325
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of KEMKA INTERCITY LIMITED
ΗΕ 46307
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of DISO TRADING LIMITED
ΗΕ 74250
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of MI - MA TRADING LIMITED
ΗΕ 46820
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of BEOTANIA ENTERTAINMENT LIMITED
ΗΕ 46544
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of RUSEP LIMITED
ΗΕ 43029
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of INZEENERING TRADING LIMITED
ΗΕ 56099
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of INTERVENE TRADING (OVERSEAS) LIMITED
ΗΕ 57696
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of VALDOSTA TRADING (OVERSEAS) LIMITED
ΗΕ 55287
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of FREMONT TRADING (OVERSEAS) LIMITED
ΗΕ 46545
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of KATASTA ENTERPRISES LIMITED
ΗΕ 55838
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of SCOTTSDALE TRADING (OVERSEAS) LIMITED
ΗΕ 48034
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of RUSSEC LIMITED
ΗΕ 43457
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of V.G.L. TRADING LIMITED
ΗΕ 65638
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of PLENTIA LIMITED
ΗΕ 72746
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of SHETLAND TRADING LIMITED
ΗΕ 45336
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of C.S.K. IMPORTS EXPORTS LIMITED
ΗΕ 46072
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of MOSLISA ENTERPRISES LIMITED
ΗΕ 45153
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of LOBNIA TRADING (OVERSEAS) LIMITED
ΗΕ 64537
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of TYRONE ENTERPRISES LIMITED
ΗΕ 53132
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of I.T.A. TRADING (OVERSEAS) LIMITED
ΗΕ 62112
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of REGONO CO. LIMITED
ΗΕ 44149
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of ZORLAB ENTERPRISES LIMITED
ΗΕ 27483
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of CHRISTOMA INDUSTRIES LIMITED
ΗΕ 42862
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of TANKMEXCO LIMITED
ΗΕ 47443
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of BOJI TRADING LIMITED
ΗΕ 55286
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of INGLEWOOD TRADING LIMITED
ΗΕ 53387
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of P.L.N. TRADING LIMITED
ΗΕ 68022
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of WESTCHESTER ENTERPRISES LIMITED
ΗΕ 74831
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of OMANI ENTERPRISES LIMITED
ΗΕ 46515
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of PALWOOD LIMITED
ΗΕ 49145
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of KERMIT (OVERSEAS) LIMITED
ΗΕ 65921
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of GLAN TRADING LIMITED
ΗΕ 48048
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of COMMERGENTA ENTERPRISES LIMITED
ΗΕ 59093
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of PRODMI CO (OVERSEAS) LIMITED
ΗΕ 69353
Potentially Related to DINADVO SECRETARIAL LIMITED who is Secretary of KEMEK INTERCITY TRANSPORT LIMITED