NEWBEST LIMITED
Registration number HE170645 · Cyprus
NEWBEST LIMITED is an active 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 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 27,, GROUND FLOOR, Flat GF06,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΟΥ director
- ΤΑΤΙΑΝΑ ΑΠΡΑΚΣΙΝΑ director
- ΤΑΤΙΑΝΑ ΑΠΡΑΚΣΙΝΑ secretary
Corporate ownership network
- ATON CAPITAL GROUP Parent / controller
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- MATHA TRADING LIMITED
Companies with the same directors
- P.D. RAFAELLO COSMETICS
- SPITIKO PROPERTY SERVICES
- ΚΤΗΝΟΤΡΟΦΙΚΗ ΜΟΝΑΔΑ ΔΗΜΗΤΡΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (ΛΥΜΠΙΑ) ΛΙΜΙΤΕΔ
- ACTOVENT INVESTMENTS LIMITED
- DESAPA IMPORT-EXPORT LIMITED
- CHRIPET TRADING LTD
- BST TECHNOLOGY LIMITED
- ΥΠΕΡΑΓΟΡΑ Δ. & Δ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
Screen NEWBEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEWBEST LIMITED in the app — or pull it programmatically with a free API key.