NEFERTIUS ENTERPRISES LIMITED
Registration number HE231283 · Cyprus
NEFERTIUS ENTERPRISES 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 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-11
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENION BUILDING, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΓΕΝΗΣ ΣΟΛΩΜΟΥ director
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣ secretary
Companies at the same registered address
- AMERSVILLE HOLDINGS LIMITED
- MAYTEN LIMITED
- BENERDALE INVESTMENTS LIMITED
- DORCHESTON MANAGEMENT LIMITED
- KINGLEE INVESTMENTS LIMITED
- VERDESTON HOLDINGS LIMITED
Companies with the same directors
- STEPZONE LIMITED
- SD. SA. SAFARI LIMITED
- TRANSPECT INVESTMENTS LIMITED
- ALBERON (OVERSEAS) LIMITED
- NEWBRIDGE CONTRACTS (OVERSEAS) LIMITED
- PROTEX CIS LIMITED
- C.S.A. GREEN ENERGY TRADING LIMITED
- GOLDEN SHIELD (OVERSEAS) LIMITED
Screen NEFERTIUS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEFERTIUS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.