NORMANO ENTERPRISES LIMITED
Registration number HE326435 · Cyprus
NORMANO ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2013 (about 12 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 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-04
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROMAN IUPPA director
- TAMARA GUSHANOVA secretary
Companies at the same registered address
- CHARLGATE LTD
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
Companies with the same directors
Screen NORMANO 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 NORMANO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.