E. NEOCLEOUS TRUST COMPANY LIMITED
Registration number HE218790 · Cyprus
E. NEOCLEOUS TRUST COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ director
- ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- LANDMASTERS LIMITED
- MERCO SERVICES LIMITED
- VITALPEAK LIMITED
- VENTUREGLEN (CYPRUS) LIMITED
- FEEDSPACE HOLDING LIMITED
- ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- BROOKLYN TRADING LIMITED
- MONTRAGO SERVICES LIMITED
Screen E. NEOCLEOUS TRUST COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E. NEOCLEOUS TRUST COMPANY LIMITED in the app — or pull it programmatically with a free API key.