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NUTS MARKETING LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2013-02-04 | Reg. HE/318748 | Data as of 2026-05-29

NUTS MARKETING LTD is a private limited company registered in Cyprus, under HE/318748, incorporated on 4 February 2013. The company was dissolved on 15 September 2014. Registered office address: 3106 Λεμεσός, Cyprus. Directors include CHARME SECRETARIAL & MANAGEMENT LIMITED and JOSE CARLOS TEIXEIRA ESTEVES. Associated with 20 related entities, including ECL - WEML LIMITED, FERROCON SHIPBUILDING LTD, and TH. CH. PIZZAPLACE 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.

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Official Identifiers

REGISTRATION NUMBER HE/318748

Name Registry

LEGAL

NUTS MARKETING LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κ. Παπαρρηγοπούλου, 15
CHARALAMBIDES CHAMBERS, Floor 3
Νεάπολη
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ECL - WEML LIMITED dissolved
🇨🇾 FERROCON SHIPBUILDING LTD dissolved
🇨🇾 TH. CH. PIZZAPLACE LIMITED dissolved
🇨🇾 MONTE ENERGOMECHANICAL LTD dissolved
🇨🇾 INTEGRATION TRAVEL LIMITED dissolved
🇨🇾 MELESON LIMITED
🇨🇾 NEFITA TRADING LIMITED dissolved
🇨🇾 ORIAMASS LTD dissolved
🇨🇾 E. AMIEN TRADING LIMITED dissolved
🇨🇾 M.S. MULTI - SERVE LIMITED dissolved
🇨🇾 V.I. DRAWCRETE LIMITED dissolved
🇨🇾 FRUNKADEMIA TRADING LIMITED dissolved
🇨🇾 PLANSMART LTD dissolved
🇨🇾 CSMG LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED CHARME SECRETARIAL & MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED JOSE CARLOS TEIXEIRA ESTEVES (director)

Source Records (2)

cyprusregistry HE/318748 2026-05-29
opensanctions oc-companies-cy-he318748 2026-03-19 open_in_new
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