NEFTO-INVEST LIMITED
Registration number HE115915 · Cyprus
- Incorporated
- 2000-11-08
- Type
- Private Company
- Registered address
- Σταυρού, 56,, KARYATIS CENTRE, Floor 1, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
- Post code
- 2035
- District
- Nicosia
- Status
- Active
⚠ 455 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEXEY KRUZHKOV director
- ALEXEY KRUZHKOV secretary
- ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- BOLENAS HOLDINGS LTD
- ΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔ
- IMDES TRADING LIMITED
- MELOMA TRADING LIMITED
- PLESTER HOLDINGS LIMITED
- MEROSAL OREKHOVO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.