NOKOTOMI LIMITED
Registration number AE1625 · Cyprus
NOKOTOMI LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 437 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-22
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ authorised
- PANGLOBE NOMINEES LIMITED director
- ΙΩΑΝΝΑ ΣΑΒΒΙΔΟΥ director
- PANGLOBE SECRETARIAL LIMITED secretary
Companies at the same registered address
- GELBER LIMITED
- IRONCORP LIMITED
- BLETCHLEY PARK LIMITED
- MASTRANTONIO CAFE AND BAKERY
- NUMISMA FUND MANAGEMENT
- NUMISMA WEALTH MANAGEMENT
Companies with the same directors
- JOE'S HAIR STUDIO
- I.S. BE BEAUTY
- COVINGTON TRADING LIMITED
- ROCKSPRINGS ENTERPRISES LIMITED
- SELINGER INVESTMENTS LIMITED
- JANVILLE TRADING LIMITED
- TETESH HOLDING LIMITED
- SONOCO INVESTMENTS LIMITED
Screen NOKOTOMI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NOKOTOMI LIMITED in the app — or pull it programmatically with a free API key.