NIBANA
Registration number BN11208 · Cyprus
NIBANA is an active business name registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 268 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-08-28
- Type
- Business name
- Registered address
- Θεμιστοκλή Δέρβη, 41,, Flat 10,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BEE JACOURIS shareholder
Companies at the same registered address
- KAYLUX LIMITED
- EXPRESS TECHNOLOGIES LTD
- A. LOUCA'S FAST PRINT
- CASHET THE HOUSE OF FASHION
- HTTP.WWW.CREDITINFO. COM.CY
- HTTP.WWW.NOMOS.COM.CY
Screen NIBANA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NIBANA in the app — or pull it programmatically with a free API key.