CHEVALIER NOMINEES LTD
Registration number HE322895 · Cyprus
- Incorporated
- 2013-06-13
- Type
- Private Company
- Registered address
- Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- District
- Nicosia
- Status
- Dissolved
⚠ 366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AXIOMAN SERVICES LIMITED director
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- P & P COMPANY FORMATIONS LIMITED
- DAX TECHNOLOGY FUND LIMITED
- PMI SERVICES (CYPRUS) LIMITED
- CITYPOINT ENTERPRISES LIMITED
- FT CONSULTANTS LIMITED
- BALVENIER COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.