ΝΕΦΕΛΗ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Registration number HE107161 · Cyprus
ΝΕΦΕΛΗ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-10
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣ director
- ΠΟΛΥΧΡΟΝΗΣ ΛΑΔΟΝΙΚΟΛΑΣ director
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- RAMIRON LIMITED
- KABOS ENTERPRISES LIMITED
- MILLENNIUM AIR SERVICES LIMITED
- RELOX LIMITED
- RASELA LIMITED
- ZEMAX LIMITED
- LORANDIA LIMITED
- GEREZ INVESTMENTS LIMITED
Screen ΝΕΦΕΛΗ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΝΕΦΕΛΗ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.