NAZITRANS TRADING LIMITED
NAZITRANS TRADING LIMITED is a private limited company registered in Cyprus, under HE/120967, incorporated on 24 May 2001. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include CABINET SECRETARIAL LIMITED. Associated with 20 related entities, including CIEL LAGOON LIMITED, CABINET CONSULTING LIMITED, and PAXUS ASPASIA VENTURES 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
NAZITRANS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανδροκλέους, 9
Floor 3, Flat 301
'Αγιος Αντώνιος
1060 Λευκωσία
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 | CABINET SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CABINET SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/120967 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he120967 | 2026-03-19 | open_in_new |