NILEEMA
Registration number AE1109 · Cyprus
NILEEMA is a dissolved overseas company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-19
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 103,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ authorised
- ΧΡΥΣΑΝΘΗ ΚΟΥΚΟΥΝΗ authorised
- ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ director
- ΧΡΥΣΑΝΘΗ ΚΟΥΚΟΥΝΗ director
- ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗ secretary
Companies at the same registered address
- BOSTON MANOR PROPERTIES LIMITED
- LOOKY-LOOK PIZZA
- A.M.I. (CYPRUS) SERVICES
- E. Z. JEANS BAZZAR
- G.S.E. GLOBAL SUCCESS BUSINESS SOLUTIONS
- KYRENIA MEMORIES RESTAURANT
Companies with the same directors
- BOSTON MANOR PROPERTIES LIMITED
- OPEN EYE FILMS LIMITED
- DIPLARKATZIA CO LIMITED
- PEGNIOTIS CO LIMITED
- CORBETEN.COM SERVICES LIMITED
- LANATAN.COM SERVICES LIMITED
- STRATEGIC LICENSING CORPORATION LIMITED
- REDWINDMILL HOLDINGS LIMITED
Screen NILEEMA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NILEEMA in the app — or pull it programmatically with a free API key.