ΝΑΜΑ - ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΕΛΕΤΗΤΕΣ -ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Registration number AE3308 · Cyprus
ΝΑΜΑ - ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΕΛΕΤΗΤΕΣ -ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is an overseas company registered in Cyprus, incorporated in 2019 (about 6 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 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-10-07
- Type
- Overseas company
- Registered address
- Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
- Post code
- 4004
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΝΑΖΙΡΗ authorised
- ΑΝΝΑ ΝΑΖΙΡΗ director
- ΑΝΝΑ ΝΑΖΙΡΗ secretary
Companies at the same registered address
- APPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTD
- STONEHATCH
- DAVID ASHBY EUROPE INSURANCE
- ONEGLOBAL
- AD.EL.SO. LIMITED
- THE REGIMENT DRUMMERS LIMITED
Companies with the same directors
- RAMRAISE TRADING LIMITED
- KARTINA TRADERS & CONSULTANTS LIMITED
- TSENAR TRADERS & CONSULTANTS LIMITED
- SLON TRADERS & CONSULTANTS LIMITED
- HAYBARROW ENTERPRISES LIMITED
- THORNART ENTERPRISES LIMITED
- F.H. ERATLANTIC CONSULTANTS LIMITED
- MILLPAL HOLDINGS LIMITED
Screen ΝΑΜΑ - ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΕΛΕΤΗΤΕΣ -ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΝΑΜΑ - ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΕΛΕΤΗΤΕΣ -ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ in the app — or pull it programmatically with a free API key.