ΝΙΚΟΣ Μ. ΗΛΙΑ Δ.Ε.Π.Ε.
Registration number HE261804 · Cyprus
ΝΙΚΟΣ Μ. ΗΛΙΑ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-02
- Type
- Private Company
- Registered address
- Kennedy, 45,, IRIS BUILDING, Floor 6, Flat 28,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ Μ. ΗΛΙΑ director
- ΝΙΚΟΣ Μ. ΗΛΙΑ secretary
Companies at the same registered address
- SA SOCIAL ACTIVE LIMITED
- FEREOS LIMITED
- THE KALIMERAS COMPANY LIMITED
- MOUNTAINHILL TRADING LIMITED
- AUCTUS MANAGEMENT CONSULTANTS LIMITED
- TIPOLOGIA LIMITED
Companies with the same directors
Screen ΝΙΚΟΣ Μ. ΗΛΙΑ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΝΙΚΟΣ Μ. ΗΛΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.