LONDINIUM NOMINEES LIMITED
Registration number HE132296 · Cyprus
LONDINIUM NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 218 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-07
- Type
- Private Company
- Registered address
- Νέας 'Εγκωμης, 33,, NBC, Flat 105,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 218 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARK BRUCE SMITH director
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ director
- ESTRELLA BEATTY secretary
Companies at the same registered address
- HESPANE INVESTMENTS LTD
- WAY OUT COMMUNICATIONS LIMITED
- VETTRIGHT LIMITED
- CAPTELA LIMITED
- REDHILL GAMES CYPRUS LIMITED
- MAITLAND ENTERPRISES CORP.
Companies with the same directors
- INTELLECTUAL PROPERTY RIGHTS PROTECTION LIMITED
- J CAP ALTERNATIVE ASSET ADVISORS LTD
- CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES
- BROOME INVESTMENTS LIMITED
- CW MANAGEMENT LIMITED
- HOMMING ENTERPRISES LIMITED
- FORAINVEST (OVERSEAS) LIMITED
- WHITEHALL ENERGY LIMITED
Screen LONDINIUM NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LONDINIUM NOMINEES LIMITED in the app — or pull it programmatically with a free API key.