NODICA LIMITED
Registration number HE160360 · Cyprus
NODICA LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-04
- Type
- Private Company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KPM INVEST LIMITED director
- KPM CONSULTING LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- Nodica Group AB Shared domain nodicagroup.com · shared by 3
- Nodica Group AB Shared domain nodicagroup.com · shared by 3
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
- M ALTERNATIVE VENTURE LTD
Screen NODICA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NODICA LIMITED in the app — or pull it programmatically with a free API key.