NILBEX FINANCE LIMITED
Registration number HE299367 · Cyprus
NILBEX FINANCE LIMITED is a private company registered in Cyprus, incorporated in 2011 (about 14 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 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-12-30
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗ director
- ALPHA IBC SECRETARIES LIMITED secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
- WESTRA LIMITED
- MONOIMPEX LIMITED
- TECHNOMICRON INTER LIMITED
- NEOLUKS HOLDING AND FINANCE LIMITED
- YARPLANT FINANCE LIMITED
- AIR PARTNERSHIP LTD
- WESTRA TT LIMITED
- ACMERACO LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NILBEX FINANCE LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.