A & NN EQUITIES LIMITED
Registration number HE159403 · Cyprus
A & NN EQUITIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-06
- Type
- Private Company
- Registered address
- Σιαφή, 1,, PORTO BELLO, Floor 3, Flat 302,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ director
- ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ director
- INDI SECRETARIAL LIMITED secretary
Companies at the same registered address
- EXNESS HOLDINGS CY LIMITED
- MERMAID PARADE
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
Companies with the same directors
- BRAVE DAY INSURANCE SOLUTIONS
- KWIKSAVE LIMITED
- SPAR MOSCOW HOLDINGS LIMITED
- MALTHUS NAVIGATION LIMITED
- RITZIO INTERNATIONAL LIMITED
- PRIMORSK INTERNATIONAL SHIPPING LIMITED
- BOUSSOL SHIPPING LIMITED
- ANALEMA LIMITED
Screen A & NN EQUITIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A & NN EQUITIES LIMITED in the app — or pull it programmatically with a free API key.