NADA HOLDINGS LIMITED
Registration number HE139007 · Cyprus
NADA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TANYA SOKOLOVA director
- ΕΙΡΗΝΗ ΛΟΥΤΣΗ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- BELERNA CO. LIMITED
- INDEXIA HOLDINGS LIMITED
- BLUEWORLD HOLDINGS LIMITED
- FOLEYET SERVICES LIMITED
- PRIMALCO SERVICES LIMITED
- SHEIDAN HOLDINGS LIMITED
- ESPINOSA HOLDINGS LIMITED
- IPALCO HOLDINGS LIMITED
Screen NADA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NADA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.