N.R.E. FINANCE COMPANY LIMITED
Registration number HE188936 · Cyprus
N.R.E. FINANCE COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 77 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-22
- Type
- Private Company
- Registered address
- Αγ. Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 77 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIKTOR KUZNETSOV director
- A.K. STAR SECRETARY LIMITED secretary
Companies at the same registered address
- FOLGENDER HOLDINGS LIMITED
- SUMOSAN WORLDWIDE LIMITED
- WILLOCK MANAGEMENT LIMITED
- RBTEX INVESTMENTS LIMITED
- MONTLUC HOLDINGS LIMITED
- STANLEY FUND LTD
Companies with the same directors
- Viktor & Co. s.r.o.
- HAVERBURG ENTERPRISES LIMITED
- KIRISHI SHIPPING COMPANY LIMITED
- "FUNDACJA ESKM"
- NORDIC CONCEPT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.R.E. FINANCE COMPANY LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.