N.E.F. 360 TRADING LIMITED
Registration number HE153485 · Cyprus
N.E.F. 360 TRADING LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-29
- Type
- Private Company
- Registered address
- Τιμολέοντος, 2,, Καϊμακλί, 1041, Λευκωσία, Κύπρος
- Post code
- 1041
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 9 companies are registered at this address.
Directors & officers
- ΑΝΝΑ ΜΑΡΙ ΓΟΥΟΛ director
- SIMON BALDERSTON secretary
Companies at the same registered address
- N.H.K.A. ACTION LIMITED
- ICA HOLDING LTD
- ICA MANAGEMENT LTD
- GO SOLAR LTD
- ACI HOLDING LTD
- SESHAT ACCOUNTING SERVICES LTD
Screen N.E.F. 360 TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.E.F. 360 TRADING LIMITED in the app — or pull it programmatically with a free API key.