NATLOGA LTD
NATLOGA LTD is a private limited company registered in Cyprus, under HE/207297, incorporated on 6 September 2007. The company was dissolved on 12 August 2022. Registered office address: 3036 Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED and SHADI GHANIM. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS LIMITED. 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
NATLOGA LTD
Εταιρεία - Ιδιωτική
Registered Address
Χριστόδουλου Χατζηπαύλου, 193
ESTELIA COURT, Flat A
3036 Λεμεσός
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 | DIRECTOR ADDED | SHADI GHANIM (director) |
| 2026-05-29 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/207297 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he207297 | 2026-03-19 | open_in_new |