NEWQUAY PROFESSIONAL LIMITED
Registration number AE2416 · Cyprus
NEWQUAY PROFESSIONAL LIMITED is an overseas company registered in Cyprus, incorporated in 2008 (about 17 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 369 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-05
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1&2,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ authorised
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ director
- M & N SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- ACTIVE VENTURE PROPERTIES LTD
- ANATRIM LTD
- DREAM PEAK LTD
- ROYAL CENTURY LTD
- ABBEY VALLEY LTD
- D.M. ROYAL TRUST SERVICES LIMITED
- MONTPELLIER TRUSTEES ( CYPRUS ) LIMITED
Screen NEWQUAY PROFESSIONAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEWQUAY PROFESSIONAL LIMITED in the app — or pull it programmatically with a free API key.