NEPIA INVESTMENTS LIMITED
Registration number HE118961 · Cyprus
NEPIA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 284 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-13
- Type
- Private Company
- Registered address
- Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 284 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΝΙΚΟΛΑΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANY
- BEAUFORT TRADE & INVESTMENT LLC
- MONTANA SERVICES (UK) LIMITED
- MONCTON INTERNATIONAL
- MONTANA SERVICES LIMITED
- RAJSA LIMITED
Companies with the same directors
- BURNDALE MANAGEMENT LIMITED
- FOKKER DEVELOPMENTS LIMITED
- IDES HOLDINGS LIMITED
- CLYPSE MANAGEMENT (CYPRUS) LIMITED
- CORYDALIS VENTURES LIMITED
- RACOON INVESTMENTS LIMITED
- R.M.V. PRINT LIMITED
- NERFLA INVESTMENTS LIMITED
Screen NEPIA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEPIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.