NLV INVESTMENTS LIMITED
Registration number HE105229 · Cyprus
NLV INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-29
- Type
- Private Company
- Registered address
- Θεοφ. Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ director
- ΠΟΛΗ ΜΟΝΤΗ secretary
Companies at the same registered address
- MONTVALE LIMITED
- BORDERLANDS ENTERPRISES LIMITED
- HILLDOME ENTERPRISES LIMITED
- REVERSE SERVICES LIMITED
- OAKHART COMPANY LIMITED
- DCC PRAGATO INVESTMENTS LIMITED
Companies with the same directors
- NFBK CAPITAL LIMITED
- ROLAND MANAGEMENT LTD
- KENTYCO TRADING LIMITED
- JON-BOO TRADING LIMITED
- KUTA ENTERPRISES LIMITED
- TIBORAN TRADING LIMITED
- PASOFAGE TRADING LIMITED
- ROASTERS TRADING (OVERSEAS) LIMITED
Screen NLV INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NLV INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.