NORDIC INVESTMENT GROUP (CYPRUS) LIMITED
Registration number HE253680 · Cyprus
NORDIC INVESTMENT GROUP (CYPRUS) LIMITED 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 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-12
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I, Flat 502,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ director
- ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ secretary
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
- CLD MOTORS LTD
- X. ΤΣΟΥΛΟΥΠΑΣ ΦΡΟΝΤΙΔΑ ΗΛΙΚΙΩΜΕΝΩΝ
- ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ ΛΙΜΙΤΕΔ
- S.O. BIOTECH LIMITED
- WHIGHAM INVESTMENTS LIMITED
- SUNFORWOOD INVESTMENTS LIMITED
- COVENARDI INVEST LTD
- CIREEN MAX LTD
Screen NORDIC INVESTMENT GROUP (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NORDIC INVESTMENT GROUP (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.