NA INVESTMENTS LTD
Registration number HE216911 · Cyprus
NA INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-20
- Type
- Private Company
- Registered address
- Στασίνου, 23,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΜΗΝΑ director
- ΝΙΚΟΛΑΟΣ ΜΗΝΑ secretary
Companies at the same registered address
- NUVEXA LTD
- GEOSYN GEOPHYSICS - INSTRUMENTS & SERVICES LIMITED
- C.C. EVOLUTION ADVISORY LTD
- DANIKS LTD
- DONLON LIMITED
- CANOMA LIMITED
Companies with the same directors
- EUPRO INVESTMENTS LIMITED
- SUMMIT SECRETARIAL SERVICES LIMITED
- MARQUESA LTD
- AP LEGAL CONSULTING SERVICES (CY) LIMITED
- RUSHDON HOLDINGS LIMITED
- ACROFAB LIMITED
- ALKIMONO LIMITED
- PLAQUETI LIMITED
Screen NA INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.