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Dissolved

NELLION HOLDINGS LIMITED

Registration number HE299813 · Cyprus

NELLION HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 204 companies.

Jurisdiction
Cyprus
Incorporated
2012-01-13
Type
Private Company
Registered address
Μάξιμου Μιχαηλίδη, 6,, TOWER 3, MAXIMOS PLAZA, Floor 5, Flat 3502,, 3106, Λεμεσός, Κύπρος
Post code
3502
Registry
Cyprus Registrar
Status
Dissolved

204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen NELLION HOLDINGS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NELLION HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.