GNN MONEYPACK CHEQUEBOOK
Registration number BN23270 · Cyprus
GNN MONEYPACK CHEQUEBOOK is an active business name registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-26
- Type
- Business name
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU CENTER, Floor 2, Flat 201,, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ shareholder
Companies at the same registered address
- VOLKSBANK ROMANIA S.A.
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN CASHBACK CHEQUEBOOK
Companies with the same directors
- ROSALCO LIMITED
- RESTA MANAGEMENT LIMITED
- CONFECTIONERY "HURRICANE"
- N. NICOLAOU DREAM HOME
- N. NICOLAOU (SUPER KIDS)
- NIC JUICES
- N. NICOLAOU TAEKWONDO
- NICOS NICOLAOU TV F.M.
Screen GNN MONEYPACK CHEQUEBOOK — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GNN MONEYPACK CHEQUEBOOK in the app — or pull it programmatically with a free API key.