NESTONA TRADING LIMITED
NESTONA TRADING LIMITED is a private limited company registered in Cyprus, under HE/69356, incorporated on 7 March 1995. The company was dissolved on 21 October 2009. Registered office address: 3105 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED and ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
NESTONA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 227
DOMA COURT, Floor 5
3105 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 | ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | TOTALSERVE MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/69356 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he69356 | 2026-03-19 | open_in_new |