NEQUIS LIMITED
Registration number HE235424 · Cyprus
NEQUIS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΙΑ ΑΝΤΡΕΟΥ secretary
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- UNICON DEVELOPMENTS LTD
- GALILEA FINANCIAL LIMITED
- DAMASTA INDUSTRIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
Companies with the same directors
- ELYZEM MANAGEMENT LIMITED
- DABARIN COMMERCIAL LIMITED
- MIDLAND CONSULT (CYPRUS) LIMITED
- MIRZACO HOLDINGS LIMITED
- FORCORE LIMITED
- EARNDIRECT LIMITED
- KALMARINO HOLDINGS LTD
- SNOWCO LIMITED
Screen NEQUIS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEQUIS LIMITED in the app — or pull it programmatically with a free API key.