NEF3 (CYPRUS) 2 LIMITED
Registration number HE241901 · Cyprus
NEF3 (CYPRUS) 2 LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-14
- Type
- Private Company
- Registered address
- Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
- Post code
- 2480
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HUW LLOYD JONES director
Companies at the same registered address
- L&Z ENERGY LIMITED
- GREEN CAPITAL LTD
- PHAEAX CAPITAL
- WB DEVELOPMENTS (CY)
- PAREASCOM
- ZATORTIA HOLDINGS LIMITED
Companies with the same directors
Screen NEF3 (CYPRUS) 2 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEF3 (CYPRUS) 2 LIMITED in the app — or pull it programmatically with a free API key.