KOUGIO NOMINEES LTD
Registration number HE228894 · Cyprus
KOUGIO NOMINEES LTD is an active 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 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-13
- Type
- Private Company
- Registered address
- 1 Απριλίου, 169,, Floor 2, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
- Post code
- 5281
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ director
- ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ secretary
Companies at the same registered address
- G. KOUZALIS LLC
- EDITED LTD
- R.H. CONSULTANTS LTD
- A. ZAMBAS & SONS DEVELOPERS LTD
- PROPERTY INTERNATIONAL NOW LTD
- WRDS CYPRUS LIMITED
Companies with the same directors
- G. KOUZALIS INTERNATIONAL
- Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
- N.K. PARALIMNI HIGHTS DEVELOPERS LIMITED
- J.D.P. MANAGEMENT LIMITED
- J & L PROPERTIES LIMITED
- MORANDI LIMITED
- E.S.M. PACHNA PROPERTIES LTD
- S.N. EAST - WEST CYPRUS PROPERTIES LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KOUGIO NOMINEES LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.