A.E. NIDRI ESTATES LIMITED
Registration number HE180272 · Cyprus
A.E. NIDRI ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 144 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-13
- Type
- Private Company
- Registered address
- Ιάσονος, 1,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ ΓΡΑΨΑ director
- ΗΛΙΑΣ ΛΙΑΚΑΚΟΣ director
Companies at the same registered address
- BRONISACO LTD
- COLLEX INVESTMENTS LTD
- ORACLE EAST CENTRAL EUROPE SERVICES B.V.
- GOTWO
- KLR CONSULTANCY SERVICES
- CND BUSINESS CONSULTANCY LIMITED
Companies with the same directors
Screen A.E. NIDRI ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.E. NIDRI ESTATES LIMITED in the app — or pull it programmatically with a free API key.