NIDO HOLDINGS LTD
Registration number HE218509 · Cyprus
NIDO HOLDINGS 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 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Φανερωμένης, 115,, ANTOUANETTA'S BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ director
- OMNICORP SERVICES LTD secretary
Companies at the same registered address
- ARK OF COVENANT
- SUPREME FOODSERVICE GMBH
- PROPERTY OFFICE HOLDING LIMITED
- LEFKYR INVESTMENTS LIMITED
- WARATAH DEVELOPMENTS LIMITED
- CALVAZAR ENTERPRISES LIMITED
Companies with the same directors
- ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔ
- ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ
- D.P.P. DAILY PAPER PRODUCTS LTD
- G.& L. NOVEL PROPERTIES DOTCOM LTD
- MARTMAN INVESTMENTS LTD
- D.L.L.A. PRODUCTION LIMITED
- RENA LOUROUTZIATIS (HOLDINGS) LIMITED
- LARNACA GOLF ENTERPRISES LIMITED
Screen NIDO HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NIDO HOLDINGS LTD in the app — or pull it programmatically with a free API key.