NI.PE ENTERPRISES LIMITED
Registration number HE32629 · Cyprus
NI.PE ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 1988 (about 38 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-07-16
- Type
- Private Company
- Registered address
- Βασιλέως Παύλου, 1,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 11 companies are registered at this address.
Directors & officers
- ΚΛΑΙΡ ΝΙΚΟΛΑΟΥ director
- ΧΡΥΣΩ ΠΕΡΙΚΟΥ director
- ΧΡΥΣΩ ΠΕΡΙΚΟΥ secretary
Companies at the same registered address
- COSTAS PAPAELLINAS ORGANIZATION
- D. & P. PEGASUS LINES LIMITED
- FINVEST UNION LIMITED
- A & A PROTHAMA TRADING LIMITED
- METBOARD INVESTMENTS LIMITED
- EMERALD DEVELOPMENT COMPANY LIMITED
Companies with the same directors
- KADESTEN INVESTMENTS LIMITED
- BELVIC INVESTMENTS LTD
- SAESA TRADING LIMITED
- HIDEYOSHI HOLDING LTD
- ARCHAMBAULT LIMITED
- VERLINDA LTD
- ADASTRA SECRETARIAL SERVICES LTD
- REPICA LTD
Screen NI.PE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NI.PE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.