FORMAL NOMINEES LIMITED
Registration number HE150081 · Cyprus
- Incorporated
- 2004-07-02
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 12,, ITHAKI BUILDING, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Struck off
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ director
- ΕΛΕΝΗ ΕΛΛΗΝΑ director
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- EARTHFUTURE MEDIA
- NANTES (OVERSEAS) LIMITED
- BALTIMORE TRADING LIMITED
- RADOS OVERSEAS LIMITED
- UGALLA OVERSEAS LIMITED
- PARKVILLE TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.