NICO FINANCIAL NF
Registration number BN44427 · Cyprus
NICO FINANCIAL NF is an active business name registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-09-08
- Type
- Business name
- Registered address
- Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOUNT NICO CORP LTD shareholder
Companies at the same registered address
- NICO FX
- BOUDICA CLIENT TRUST
- CRUMENA HOLDINGS LIMITED
- MZURI CAPITAL GROUP PLC
- NORSEKA TRADING LIMITED
- M.S.I.L. MARINE SECURITY INTERNATIONAL LTD
Screen NICO FINANCIAL NF — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NICO FINANCIAL NF in the app — or pull it programmatically with a free API key.