NACHES HOLDINGS LIMITED
Registration number HE273026 · Cyprus
NACHES HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-06
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, Floor 6, Flat 603,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΤΣΟΠΑΝΙΑΝ director
- ΑΝΤΩΝΙΑ ΛΟΥΚΑ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- EDWARD KAY YACHTING LTD
- CATSKILLS LTD
- CALVADA LIMITED
- ENGLISH LANGUAGE LEARNING STG
- SUAREZ LIMITED
- HAZELEY TRADING LIMITED
Companies with the same directors
- COFINCO LIMITED
- SEATHRONE TRADING LIMITED
- BONNARD HOLDINGS (CYPRUS) LIMITED
- STOLIBET TRADING LIMITED
- STAMBALL LIMITED
- TOLEDCO TRADING LIMITED
- SEPTOR LIMITED
- KERVEROX LIMITED
Screen NACHES HOLDINGS LIMITED — sanctions, PEP & reliability score →
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