N.C.P. DIAMONDS
Registration number BN16503 · Cyprus
N.C.P. DIAMONDS is an active business name registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-12-16
- Type
- Business name
- Registry
- Cyprus Registrar
- Status
- Active
Directors & officers
- XXXXX XXXXX shareholder
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- ΣΙΔΗΡΟΠΟΥΛΟΥ ΜΑΡΙΑ-ΤΕΡΕΖΑ ΤΟΥ ΣΤΥΛΙΑΝΟΥ Shared domain diamonds.com · shared by 3
- N. C. P. DIAMONDS LIMITED Shared domain diamonds.com · shared by 3
Companies with the same directors
- THE A.P. TRADING AND DISTRIBUTING HOUSE
- P.L. GEORGHIADES & SONS
- LINNEA GALLERY DES FLEURS
- ATHOS DIAMOND CENTER
- CYPRUS CAROB COMPANY
- ENGLISH TUTORIAL CENTRE
- PANORAMA
- ARISTODIMOS S. MALAOU & CO.
Screen N.C.P. DIAMONDS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.C.P. DIAMONDS in the app — or pull it programmatically with a free API key.