UAB NT DRAUDIMO GRUPΕ
Registration number AE3661 · Cyprus
UAB NT DRAUDIMO GRUPΕ is an overseas company registered in Cyprus, incorporated in 2023 (about 2 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 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-10-18
- Type
- Overseas company
- Registered address
- Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, ?γιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
- Post code
- 3070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΕΙ ΡΟΥΝΤΕΝΚΟ authorised
- ALEKSANDR TVERSKOY director
- ALEKSANDR TVERSKOY secretary
Companies at the same registered address
- TOPAGRO LIMITED
- MOBIWAYS LTD
- YOURSHIELD CONSULTANTS
- IPROCLEANER LTD
- KONEKTA PROJECT UAB
- PRIVATE INSTITUTE EC TECH TIME IT
Companies with the same directors
- KONEKTA PROJECT UAB
- PETRASITIS COMPUTERRA LIMITED
- GORU LTD
- PAULOWNIA INVESTMENTS CYPRUS LTD
- A. RUDENKO & CO LLC
- NUVARA LTD
- VY WIND NOMINEES LIMITED
- NEXATECH SOLUTIONS LTD
Screen UAB NT DRAUDIMO GRUPΕ — sanctions, PEP & reliability score →
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