NCI CAPITAL GROUP LIMITED
Registration number HE223786 · Cyprus
NCI CAPITAL GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 455 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-25
- Type
- Private Company
- Registered address
- Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 1, Flat 102,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 455 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ director
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- SEATREK ENTERPRISES COMPANY LIMITED
- CAPE POINT NAVIGATION COMPANY LIMITED
- CORE SOFTWARE TECHNOLOGY
- ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.
- SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
- SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
Companies with the same directors
- NCI LAW
- EEP CYPRUS LIMITED
- SEAWARE TRADING LIMITED
- PMIE TRADING LIMITED
- EU CAR ZENTRALE (CYPRUS) LIMITED
- STAVROULLA AND PETRAKIS ESTATES LIMITED
- MEDITIARA LAND INVESTMENTS LIMITED
- SWETL LIMITED
Screen NCI CAPITAL GROUP LIMITED — sanctions, PEP & reliability score →
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