NANIERO INVESTMENTS LIMITED
Registration number HE165516 · Cyprus
NANIERO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 3,089 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-15
- Type
- Private Company
- Registered address
- Στροβόλου, 77,, Flat 304,, Στρόβολος, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,089 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΟΥ ΛΙΑΣΗ director
- ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥ director
- PENBROOKE SECRETARIAL LIMITED secretary
Companies at the same registered address
- ENIMSO LTD
- KYLE BALMER LIMITED
- CAPTURE SOLUTIONS HOLDINGS LIMITED
- ACTIVECOLLAB LTD
- LUCENTIVE LABS LTD
- AXIONERA LIMITED
Companies with the same directors
- DELTA - ACTIVE LEASING LIMITED
- TRESELA INVESTMENTS LIMITED
- VIMARKO HOLDINGS LIMITED
- SKORSICA VENTURES LIMITED
- AVETTES TRADING LIMITED
- ZAMIKA HOLDINGS LIMITED
- VALESTRA HOLDINGS LIMITED
- BERLONA TRADING LIMITED
Screen NANIERO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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