NANCIT ENTERPRISES LIMITED
Registration number HE126212 · Cyprus
NANCIT ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 437 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-19
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ director
- PANGLOBE SECRETARIAL LIMITED secretary
Companies at the same registered address
- GELBER LIMITED
- IRONCORP LIMITED
- BLETCHLEY PARK LIMITED
- NOKOTOMI LIMITED
- MASTRANTONIO CAFE AND BAKERY
- NUMISMA FUND MANAGEMENT
Companies with the same directors
- NOKOTOMI LIMITED
- RINIOLE INVESTMENTS LIMITED
- DAMVEX INVESTMENTS LIMITED
- SERENADE CO LIMITED
- PPF RUSSIA LIMITED
- SABILE LIMITED
- ANTSIA LIMITED
- ZODAR INVEST LIMITED
Screen NANCIT 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 NANCIT ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.