NIVANI TRADING LIMITED
Reminder sent
HE145403Company (HE)
Key facts
- Registration no.
- HE145403
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 6 February 2004
- Registered address
- Ανδροκλέους, 9, Floor 3, Flat 302, 1061, Λευκωσία, Κύπρος
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
A.A.A. LOC PRO LTDHE319179
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑStruck off
ARTVINER ENTERPRISES LIMITEDHE325126
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑStruck off
ETHODER INVESTMENTS LIMITEDHE234276
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑReminder sent
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑIn liquidation
LIHAN CONSULTING LTDHE275078
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑStruck off
LIXTARA MANAGEMENT LIMITEDHE198785
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑIn liquidation
MASSIMA INVESTMENTS LIMITEDHE336718
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑReminder sent
NADUDVARE INVESTMENTS LIMITEDHE126670
1 shared officer · ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.