Skip to main content

NATHIFA TRADING LIMITED

Registration Number

ΗΕ 420366

Type
Limited Company
Sub-Type
Private
Registration Date
09/04/2021
Organisation Status
Active
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

    Γιάννη Ρίτσου, 22,
    Πέρα Χωρίο Νήσου
    2571, 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    The information shown above may be outdated.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

    ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN), 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.

    ΜΑΡΙΝΑ ΗΛΙΑΔΟΥ (MARINA ELIADOU), 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.

    DIAGORAS (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    The information shown above may be outdated.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 NATHIFA 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 NATHIFA TRADING LIMITED

NATHIFA 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 09/04/2021.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 420366 and the current Organisation status of the company is Active 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 Γιάννη Ρίτσου, 22, , Πέρα Χωρίο Νήσου, 2571, 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: ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who was appointed as Director, ΜΑΡΙΝΑ ΗΛΙΑΔΟΥ (MARINA ELIADOU) who was appointed as Director, DIAGORAS (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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-14. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 273573
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ALORAZUS TRADING LIMITED
ΗΕ 268626
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of TERKOLA FINANCE LIMITED
ΗΕ 279716
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of LANSABELLA GLOBAL FINANCE LTD
ΗΕ 360165
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PALIMANI LIMITED
ΗΕ 360675
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of NSET COMPANY LIMITED
ΗΕ 207079
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of UGOLD LIMITED
ΗΕ 358932
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PERALTO TRADING LTD
ΗΕ 386405
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of BAKHARWAL INVESTMENT LTD
ΗΕ 379587
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director and Secretary of LOUNACHO LTD
ΗΕ 328721
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of CUPKAL TRADING LIMITED
ΗΕ 286745
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ERUING INVESTMENTS LIMITED
ΗΕ 448932
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of VST MARINE FUELS LIMITED
ΗΕ 416987
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of SAPHON LIMITED
ΗΕ 340427
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of VOCANATA INVEST LTD
ΗΕ 194327
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of BANJOKO TRADING LΙΜΙTΕD
ΗΕ 427770
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of JOLLOF LIMITED
ΗΕ 292157
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of BUSARI HOLDINGS LIMITED
ΗΕ 358963
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PASHKITAN HOLDING LIMITED
ΗΕ 365913
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PREANDRA HOLDINGS LIMITED
ΗΕ 427771
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of KAMOGELO LIMITED
ΗΕ 414478
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of VERSHINA CAPITAL (CYPRUS) LIMITED
ΗΕ 368328
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of GODOLEN TRADING LIMITED
ΗΕ 420371
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PRAGUNA HOLDING LIMITED
ΗΕ 297643
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of TOPPOF ENTERPRISES LIMITED
ΗΕ 301201
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of HUJAVA ENTERPRISES LIMITED
ΗΕ 384717
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of W-PROFIT LTD
ΗΕ 126687
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of YANSICK TRADING LIMITED
ΗΕ 284984
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ELEMICO LIMITED
ΗΕ 297622
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of SARAGOLD TRADING LIMITED
ΗΕ 373759
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of SOMERSIA HOLDINGS LTD
ΗΕ 370041
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of MANDESER LIMITED
ΗΕ 341565
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of ALLATRA SCIENCE LIMITED
ΗΕ 435780
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of PPR CYPRUS HOLDING 1 LTD
ΗΕ 291247
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of HARNOIS HOLDINGS LIMITED
ΗΕ 320206
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of VL FABRICIUS YF9 LIMITED
ΗΕ 359516
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of LAFLAXIO LIMITED
ΗΕ 318105
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of REVONIC LIMITED
ΗΕ 411064
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of DIOS MARITIME LIMITED
ΗΕ 405393
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of MARABOU SHIPCHANDLING CY LTD
ΗΕ 326437
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of DGSS FORTRESSSERVICE LIMITED
ΗΕ 291995
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of CITADEL CAPITAL LIMITED
ΗΕ 418863
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of TERMETRON HOLDING LTD
ΗΕ 452019
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of UNIQUE R.E. PHOENIX CY LTD
ΗΕ 164183
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of AMERICAN EAGLE PROPERTIES & SERVICES LIMITED
ΗΕ 287936
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of SKALAMINA PROPERTIES LIMITED
ΗΕ 283438
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of GRANDONICA TRADING LTD
ΗΕ 309174
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of POSATHRA HOLDING LIMITED
ΗΕ 303308
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of LEPAFA TRADING LIMITED
ΗΕ 366879
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of NABISA LIMITED
ΗΕ 312794
Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ (NATALY NKOUREKIAN) who is Director of TRESKES INVESTMENTS LIMITED