N.A.I. TRANSFER SOLUTIONS LTD

Reminder sent
HE325781Company (HE)
Key facts
Registration no.
HE325781
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
9 October 2013
Registered address
Κέρκυρας, 16, Flat 303, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
Registered address
Κέρκυρας, 16
Flat 303
'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
2 companies at this address
Officers2
ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥDirector · Διευθυντής, Secretary · Γραμματέας
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥDirector · Διευθυντής
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.

2 shared officers · ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥ, ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥActive
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥActive
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥStruck off
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥReminder sent
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥStruck off
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥActive
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥReminder sent
1 shared officer · ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.