NORD GROUP INVESTMENTS INC.
Registration number AE2454 · Cyprus
NORD GROUP INVESTMENTS INC. is an overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-15
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 203,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DELTA QUEST (NOMINEES) LIMITED authorised
- ANDREI KOPNOV director
- ANDREI LELYUK director
- COLUNDAY SHUMMOOGUM director
- DMITRY KONEV director
- MITTO HEMDUTT director
- BLUE OCEAN MANAGEMENT LTD secretary
Companies at the same registered address
- THE BLACK SANDS PROPERTIES LIMITED
- OPTOCON NET ENTERPRISES LIMITED
- VN HOLDING LIMITED
- I.W. PUBLISHING CO. LIMITED
- L.H. SYSTEMS LIMITED
- AL-DAKHIL PRINTING AND PUBLISHING CO. LIMITED
Companies with the same directors
Screen NORD GROUP INVESTMENTS INC. — sanctions, PEP & reliability score →
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