NAZEL LIMITED
Registration number HE166684 · Cyprus
NAZEL 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 437 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-14
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PANGLOBE NOMINEES LIMITED director
- ΠΑΜΕΛΑ ΑΛΕΤΡΑΡΗ director
- PANGLOBE SECRETARIAL LIMITED secretary
Companies at the same registered address
- GELBER LIMITED
- IRONCORP LIMITED
- BLETCHLEY PARK LIMITED
- NOKOTOMI LIMITED
- MASTRANTONIO CAFE AND BAKERY
- NUMISMA FUND MANAGEMENT
Companies with the same directors
- RYNASUTO HOLDINGS LIMITED
- SHITURA LIMITED
- ANDCALO LIMITED
- HARBORO LIMITED
- PPF RUSSIA LIMITED
- SABILE LIMITED
- MAZIRBE LIMITED
- ANTSIA LIMITED
Screen NAZEL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAZEL LIMITED in the app — or pull it programmatically with a free API key.