GNI AUDIT LTD
Registration number HE261559 · Cyprus
GNI AUDIT LTD is an active 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 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-01-27
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 101,, 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
- ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- APENSY LTD
- CORTENS HOLDING LTD
- MELITAS MARINE (CYPRUS) LIMITED
- MEDENIA LTD
- ALADDIN OIL & GAS (CYPRUS) LIMITED
- GNI CONSULTING LIMITED
Companies with the same directors
- JASPERS RESTAURANT
- TJI CONSULTANT RECRUITING & PROFFESIONAL TRAINING SERVICES
- B.I.D.T BUSINESS INTELLIGENCE DIGITAL TRANSFORMATION
- PET LIFE ACCESSORIES
- OENOCRATES WINERY
- ΛΑΜΠΡΟΝ ΣΠΙΤΙ
- N. KASHIOURIS BOOKMAKERS LIMITED
- NANIVA TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GNI AUDIT LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.