NAKILEP OVERSEAS LIMITED
Registration number HE323917 · Cyprus
NAKILEP OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-26
- Type
- Private Company
- Registered address
- Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANNA ALYMOVA director
- INNA GRIGORIEVNA SLIVINSKAYA director
- ΑΥΓΗ ΚΑΤΣΟΥΡΗ secretary
Companies at the same registered address
- TERIX LABS LTD
- ACCELIGENCE LTD
- ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ)
- ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
- BRENTCROSS HOLDINGS LIMITED
- SLB INVEST LIMITED
Companies with the same directors
- DEPLAMA HOLDINGS LIMITED
- VIEWMONT LIMITED
- Θ. Μ. ΓΚΑΛΕΡΥ ΔΥΟ ΛΙΜΙΤΕΔ
- GEOPROMINING INVESTMENT (CYP) LIMITED
- PLUTOSTAR LIMITED
- LUCKYLINE LIMITED
- HM STUDIES AND PUBLISHING LTD
- ACCELERO CONSULTANTS LIMITED
Screen NAKILEP OVERSEAS LIMITED — sanctions, PEP & reliability score →
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