NEVATO TRADING LIMITED
NEVATO TRADING LIMITED is a private limited company registered in Cyprus, under HE/57826, incorporated on 15 October 1993. The company was dissolved on 11 January 2016. Registered office address: 2002 Λευκωσία, Cyprus. Directors include A.T.S. SERVICES LIMITED, ICANSCHOOL LTD, and ΑΡΤΑ ΑΝΤΩΝΙΟΥ, and 1 other. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES 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
NEVATO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Παρασκευής, 20
PRICE WATERHOUSE CENTER
Στρόβολος
2002 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ICANSCHOOL LTD (officer) |
Source Records (2)
| cyprusregistry | HE/57826 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he57826 | 2026-03-19 | open_in_new |