GNI CONSULTING LIMITED
Registration number HE242409 · Cyprus
GNI CONSULTING LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-24
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1,, 3070, Λεμεσός, Κύπρος
- Post code
- 3070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ director
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- APENSY LTD
- CORTENS HOLDING LTD
- MELITAS MARINE (CYPRUS) LIMITED
- MEDENIA LTD
- ALADDIN OIL & GAS (CYPRUS) LIMITED
- SOLE BUDGET HOUSING INTERNATIONAL LIMITED
Companies with the same directors
- B.I.D.T BUSINESS INTELLIGENCE DIGITAL TRANSFORMATION
- PET LIFE ACCESSORIES
- OENOCRATES WINERY
- NANIVA TRADING LIMITED
- C.G. MAXIMUM FITNESS LIMITED
- ALADDIN OIL & GAS (CYPRUS) LIMITED
- SOLE BUDGET HOUSING INTERNATIONAL LIMITED
- GNI AUDIT LTD
Screen GNI CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GNI CONSULTING LIMITED in the app — or pull it programmatically with a free API key.