NCI NOMINEES COMPANY LIMITED
Registration number HE181979 · Cyprus
- Incorporated
- 2006-08-12
- Type
- Private Company
- Registered address
- Ομήρου, 3,, ELEFTHERIA BUILDING, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Struck off
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ director
- NCI SECRETARY SERVICES LIMITED secretary
Companies at the same registered address
- A. C. AMERICAN COLLEGE
- AMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)
- MAT.REST TRADING CO. LIMITED
- AMERICANOS COLLEGE
- PASCHALIS VOLTA TRAVEL CO. LIMITED
- PAGEO NAVIGATION TRADE & TRANSPORT CO. LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.