NDEE GROUP LTD
Registration number HE277180 · Cyprus
NDEE GROUP LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 488 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-11-18
- Type
- Private Company
- Registered address
- Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 488 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NEZAH MASHIAH director
- ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΧΑΡΗΣ ΧΡΙΣΤΗΣ director
- LINKIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- STARLAB VENTURES LTD
- WESTHOLD LIMITED
- FINELINE PCB (CYPRUS) LTD
- FINELINE TRADING LTD
- P.S. PROJECT SEZON LTD
- Ρ.ΣΤ. ΚΑΝΑΛΙ 7
Companies with the same directors
- G.A OROKLINI DENTAL CARE
- G. ANTONIADES TRAVEL
- PHILINVEST STAMPS
- GROWLAND HOLDINGS LIMITED
- VIVA GIFTS CAVA WINES & SPIRITS LIMITED
- C.C.F. CREDIT CAPITAL FINANCE LIMITED
- CYPOLY EDUCATIONAL HOLDINGS LIMITED
- ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
Screen NDEE GROUP LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NDEE GROUP LTD in the app — or pull it programmatically with a free API key.