NALARD ASSET MANAGEMENT LTD
Registration number HE245186 · Cyprus
NALARD ASSET MANAGEMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 588 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-01-27
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 57,, FRANGOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 588 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ director
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ secretary
Companies at the same registered address
- LP RECRUITMENT LTD
- MILVADO LIMITED
- GOLDEN CYPRUS TRAILS LTD
- MURRIS LTD
- CFA AUDITORS LIMITED
- B.B.C. BUILDING LTD
Companies with the same directors
- AURORA STEEL TRADING LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- CLEARVOIPCOMMUNICATIONS LIMITED
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- JOSEPHINE`S TRAVEL & TOURS
- ORIENTAL PETROLEUM LIMITED
Screen NALARD ASSET MANAGEMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NALARD ASSET MANAGEMENT LTD in the app — or pull it programmatically with a free API key.