AG. NICOLAIDES EXPO 101 DEVELOPMENT
Registration number BN52349 · Cyprus
AG. NICOLAIDES EXPO 101 DEVELOPMENT is an active business name registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-27
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDIO BUILDING,, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AG. NICOLAIDES BROS LTD shareholder
Companies at the same registered address
- REVER HOLDINGS LIMITED
- SKYTEC GROUP LIMITED
- OREVATTEN REDERI AB
- RIGHTMARK FINANCE LIMITED
- CHEFEAZ
- DUFFERIN HOLDINGS LIMITED
Screen AG. NICOLAIDES EXPO 101 DEVELOPMENT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AG. NICOLAIDES EXPO 101 DEVELOPMENT in the app — or pull it programmatically with a free API key.