NAINTE INVESTMENTS LIMITED
Registration number HE304209 · Cyprus
NAINTE INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2012 (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 324 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-04
- Type
- Private Company
- Registered address
- Γεωργίου Κάρυου, 6B,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 324 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΑΔΟΥ director
- NOTROSION MANAGEMENT LIMITED secretary
Companies at the same registered address
- DONAN TECHNOLOGIES LIMITED
- MIOGENE LIMITED
- STARWHITE LIMITED
- CONMAX LIMITED
- MOREPETHOR ENTERPRISES LIMITED
- FROLAZENIA HOLDINGS LTD
Companies with the same directors
- GIORGIONE TRADING LIMITED
- S.A. TOTAL RENOVATIONS LIMITED
- PVK CONSULTING SERVICES S.R.L.
- PVK CONSULTING SERVICES S.R.L.
- PVK CONSULTING SERVICES S.R.L.
Screen NAINTE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAINTE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.