NICOSIA MALL (NM)
Registration number BN46637 · Cyprus
NICOSIA MALL (NM) is an active business name registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 210 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-07
- Type
- Business name
- Registered address
- Στασίνου, 51,, Στρόβολος, Αγία Παρασκευή, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 210 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NICOSIA MALL PROPERTY (NMP) LIMITED shareholder
Companies at the same registered address
- AUCTION YARD LIMITED
- BANK OF CYPRUS AEL CARD
- BANK OF CYPRUS BANKNEXT WEARABLEPAY
- BANK OF CYPRUS BANKNEXT TAGPAY
- ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΣΧΕΔΙΟ ΥΠΕΡΑΓΟΡΩΝ
- INNOVATE DEVELOP EXCEL ACCOMPLISH - IDEA
Screen NICOSIA MALL (NM) — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NICOSIA MALL (NM) in the app — or pull it programmatically with a free API key.