N.J. INVESTMENT CAPITAL MANAGEMENT FUND LIMITED
Registration number HE290131 · Cyprus
N.J. INVESTMENT CAPITAL MANAGEMENT FUND LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-07
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΛΥΠΗΡΙΔΗΣ director
- ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΟΠΟΥΛΟΣ director
- ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- T & C TEXTILES
- CAPITAL INTELLIGENCE RATINGS LTD
- ICFD LIMITED
- G.T. VASMA INVESTMENTS AND ENERGY LIMITED
- N.J. HOLDING MANAGEMENT LIMITED
- PARPOINT LIMITED
- ABI PRODUCT INVESTMENT LIMITED
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED
Screen N.J. INVESTMENT CAPITAL MANAGEMENT FUND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.J. INVESTMENT CAPITAL MANAGEMENT FUND LIMITED in the app — or pull it programmatically with a free API key.