RELCO NOMINEES LIMITED
Registration number HE33279 · Cyprus
RELCO NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1988 (about 37 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-10-15
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID MICKLETHWAITE director
- RAYMOND ERNAST LOW director
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ director
- ONE STOP SERVICES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- GIFTWEST LIMITED
- SECURE COMPETITIONS LIMITED
- TOWRY LAW (ASIA) HK LIMITED
- AMARYLLIS HOLDINGS LTD.
- CHAMPION HOLDINGS LIMITED
- R.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITED
- TYCOON HOLDINGS LIMITED
- CHAMPION LEISURE LIMITED
Screen RELCO NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RELCO NOMINEES LIMITED in the app — or pull it programmatically with a free API key.