NEONIS ENTERPRISES LIMITED
Registration number HE109476 · Cyprus
NEONIS ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-01
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 3, Flat 306,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOUSTAPHA KADDOUH director
- ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- E&K ANAYIOTOS LIMITED
- LEBADA ENTERPRISES LIMITED
- FASTON TRADING LIMITED
- MO.KA SERVICES LIMITED
- INTERMIKE TRADING LIMITED
- INTERKADDOUH TRADING LTD
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
- ΓΙΑΝΝΑΚΗΣ Σ. ΙΩΑΝΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Screen NEONIS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEONIS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.