NEGAL DEVELOPMENTS LIMITED
Registration number HE166579 · Cyprus
NEGAL DEVELOPMENTS LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 229 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-12
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat A5,, 3107, Λεμεσός, Κύπρος
- Post code
- 3107
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 229 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥ director
- ΛΑΜΠΡΟΣ ΤΕΚΛΟΣ director
- LSTS SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- GLASSTRADINGSOLUTION LIMITED
- GERIHALL VENTURES LIMITED
- DEVAYNES HOLDINGS LIMITED
- RAVETT HOLDINGS LIMITED
- DAMITA ENTERPRISES LIMITED
- SZAFRAN HOLDINGS LIMITED
- SNELVOR HOLDINGS LIMITED
- YULITA CONSULTANTS LIMITED
Screen NEGAL DEVELOPMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEGAL DEVELOPMENTS LIMITED in the app — or pull it programmatically with a free API key.