NIKOLEMIA TRADING LTD
Registration number HE273260 · Cyprus
- Incorporated
- 2010-09-09
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTRE, Floor 2,, 3083, Λεμεσός, Κύπρος
- Post code
- 3083
- District
- Limassol
- Status
- Struck off
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MALHAZ DZHOMIDAVA director
- HAMBARDZUM ASATRYAN secretary
Companies at the same registered address
- BOGOFINANCE CAPITAL MARKETS LTD
- PIETRATO LTD
- BENSOLLI LTD
- AMANITUS LTD
- SOKOBI LIMITED
- STAVI NIKOLAKAKI FINANCIAL SERVICES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.