NBI INVESTMENTS LIMITED
Registration number HE289258 · Cyprus
- Incorporated
- 2011-06-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT 2, UNIT A, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Regulated
- CySEC CIF · 162/12 · active
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TATIANA MOKINA director
- ΑΛΕΞΑΝΤΡ ΚΡΑΠΙΒΚΟ director
- ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗ director
- ΓΙΟΥΛΙΑ ΡΟΜΑΝΕΝΚΟΒΑ director
- ΔΜΙΤΡΙ ΣΟΚΟΛΟΒ director
- ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ director
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ secretary
Companies at the same registered address
- EMKAP LTD
- ACTIVE OWNERSHIP GROUP LTD
- AOMAM LTD
- IBELIN INVESTMENT AIF V.C.I.C. LIMITED
- HARANDIA HOLDINGS LIMITED
- ACTIVE OWNERSHIP INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.