NUEVE HOLDINGS LTD
Registration number HE261489 · Cyprus
NUEVE HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-01-26
- Type
- Private Company
- Registered address
- Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΓΕΡΟΛΥΜΑΤΟΥ director
- FIDUCITRUST SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- M.G. WAFFLE 4U
- NOVELDEAL ESTATES LTD
- GD GLOBALDEAL INVESTMENTS LTD
- INTERBONO ESTATES LIMITED
- NOVELDEAL HOLDINGS LTD
- NOVELDEAL INVESTMENTS LTD
- INTERGLANCE LIMITED
- MEDMEDALLION HOLDINGS LTD
Screen NUEVE HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NUEVE HOLDINGS LTD in the app — or pull it programmatically with a free API key.