Ν. ΒΑΡΒΕΡΗΣ - MODA BAGNO (CYPRUS) LIMITED
Registration number HE116217 · Cyprus
- Incorporated
- 2000-11-20
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 18,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΙΚΟΛΑΟΣ ΒΑΡΒΕΡΗΣ director
- MARIA LUISA BERCOVICH-ZANGRANDO secretary
Companies at the same registered address
- ACTIVE EXCELLENCE MI
- AMERESA HOLDINGS LIMITED
- CLORENA LIMITED
- NEW PLAN HOLDINGS & INVESTMENTS LTD
- K.G. TELESTARE LTD
- ROOSH VC RAIF F.C.I.C. LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.