ACTIONOR NOMINEES LTD
Registration number HE288563 · Cyprus
ACTIONOR NOMINEES LTD is a private company registered in Cyprus, incorporated in 2011 (about 15 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 258 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-09
- Type
- Private Company
- Registered address
- Στασικράτους, 16,, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 258 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΟΓΗΡΟΣ ΣΥΓΓΕΛΙΔΗΣ director
- ΡΟΓΗΡΟΣ ΣΥΓΓΕΛΙΔΗΣ secretary
Companies at the same registered address
- DELETEME
- JETPORT LIMITED
- TORNARITIS LAW FIRM
- ANGELS SUITES NICOSIA
- WTE WASSERTECHNIK GMBH
- COMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.
Companies with the same directors
- 5 OCEANS MANAGEMENT LTD
- HEUER HOLDINGS LIMITED
- ACTIONOR HOLDINGS LIMITED
- ACTIONOR SECRETARIAL LIMITED
- ASK EMPLOYMENT & IMMIGRATION SERVICES LTD
- LIFTED RESEARCHERS LIMITED
- ACTIONOR TRUSTEES LTD
- WILFORD HOLDINGS LIMITED
Screen ACTIONOR NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ACTIONOR NOMINEES LTD in the app — or pull it programmatically with a free API key.