NBI INVESTMENTS LIMITED
Registration number HE289258 · Cyprus
NBI INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 162/12). Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- 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
- Regulated
- CySEC CIF · 162/12 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- ATCA CO. LIMITED
- CAPITALIX
- "BYBLOS BANK" S.A.L.
- TRADEFW
- HARANDEA INVESTMENTS LIMITED
- PANTHEA PARADISE LIMITED
Companies with the same directors
- PENTON CONSULTING LIMITED
- A. PETROU FACES
- A. PETROU MAMBO CAFE
- B. WISE
- TYLO BEACH HOTEL
- SP CAVES CANTEEN
- MORPHEUS LAB
- FOTO LASER
Screen NBI INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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