NORD GROUP INVESTMENTS INC.
Registration number AE2454 · Cyprus
- Incorporated
- 2009-07-15
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 203,, 3105, Λεμεσός, Κύπρος
- Status
- Struck off
Directors & secretary
- 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
- LALTRA ENTERPRISES LIMITED
- ROBERTIUS INVESTMENTS LIMITED
- W.C.E. WORLD COAL ENERGY LIMITED
- MAJESTIC SPRING HOLDINGS LIMITED
- COVEC LIMITED
- CADBURY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.