NEM SILVER
Registration number BN26413 · Cyprus
NEM SILVER is an active business name registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-18
- Type
- Business name
- Registered address
- Ηνωμένων Εθνών, 8,, Flat 102,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NJEM ELIE shareholder
Companies at the same registered address
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
- WILD TAURUS INVESTMENTS LIMITED
Screen NEM SILVER — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEM SILVER in the app — or pull it programmatically with a free API key.