NANSHECO INTERNATIONAL TRADING LTD
NANSHECO INTERNATIONAL TRADING LTD is a private limited company registered in Cyprus, under HE/255345, incorporated on 25 September 2009. The company was dissolved on 11 January 2016. Registered office address: 6042 Λάρνακα, Cyprus. Directors include AN. PELECANOS NOMINEE SERVICES LTD and PELECANOS & PELECANOU NOMINEE SERVICES LTD. Associated with 20 related entities, including BLUEPALM REGENT LTD, BACKSWING INVESTMENTS LTD, and INNOVERSE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
NANSHECO INTERNATIONAL TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Κονδυλάκη, 47
Q TOWER, Floor 5
6042 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AN. PELECANOS NOMINEE SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PELECANOS & PELECANOU NOMINEE SERVICES LTD (director) |
Source Records (2)
| cyprusregistry | HE/255345 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he255345 | 2026-03-19 | open_in_new |