C & J NICOU (REAL ESTATE) LIMITED
Registration number HE122072 · Cyprus
C & J NICOU (REAL ESTATE) 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 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-04
- Type
- Private Company
- Registered address
- Ρηγαίνης, 4,, Floor 2,, 1010, Λευκωσία, Κύπρος
- Post code
- 1010
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ Ν. ΠΑΝΑΓΙΩΤΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΥ director
- ΜΑΙΡΗ ΓΙΑΜΑΚΗ secretary
Companies at the same registered address
- SCYTHE LIMITED
- WINDLASS LIMITED
- NEXROM ENTERPRISES LIMITED
- BOSOULEX HOLDING LIMITED
- DILATON HOLDING LIMITED
- SKIVOR ENTERPRISES LIMITED
Companies with the same directors
- K.N. PONTZIOS
- BALTIC CONSTRUCTIONS (CYPRUS) LIMITED
- SWEMATRADE LIMITED
- C. POLEMITIS & C.C. ENTERPRISES LTD
- WESTENAVO LTD
- POLAR TRADING CO. LIMITED
- VG TEXTILE AGENCIES (1963) LIMITED
- M.N. MARNA ENTERPRISES LTD
Screen C & J NICOU (REAL ESTATE) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C & J NICOU (REAL ESTATE) LIMITED in the app — or pull it programmatically with a free API key.