NEPALISCO HOLDINGS LIMITED
Registration number HE108673 · Cyprus
NEPALISCO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-01
- Type
- Private Company
- Registered address
- Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
- Post code
- 2325
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- KRESTER INVESTMENTS LIMITED
- NOVARTIK TRADING LIMITED
- SINTEZ BN INVESTMENTS LIMITED
- EDIFICE PARTICIPATIONS (OVERSEAS) LIMITED
- ENTHER HOLDINGS LIMITED
- MINENTOR SHIPPING COMPANY LIMITED
Screen NEPALISCO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEPALISCO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.