NAZIA ENTERPRISES LIMITED
Registration number HE141307 · Cyprus
NAZIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-09-19
- Type
- Private Company
- Registered address
- Κεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
- Post code
- 4107
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HASSEA ENTERPRISES LIMITED director
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ director
- HASSEA ENTERPRISES LIMITED secretary
Companies at the same registered address
- DARTINGO INVESTMENTS LIMITED
- CRESTWAVE MANAGEMENT LIMITED
- CASTANTIA CONSULTING LIMITED
- OXFORD MANAGEMENT (GR) LIMITED
- YIOLESTA MANAGEMENT LIMITED
- FONIARIUM HOLDINGS LIMITED
Companies with the same directors
- BIPROMASZ UNITED KINGDOM LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- MARKSWIFT LIMITED
- TUNSTAR LTD
- WERDEN KAPITAL LIMITED
- LARMINLER CONSULTANTS LIMITED
- HELMSDALE 2003 LIMITED
Screen NAZIA 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 NAZIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.