Active

NLS HOLDINGS LTD

Registration number HE339730 · Cyprus

NLS HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 699 companies.

Jurisdiction: Cyprus
Incorporated: 2015-01-14
Type: Private Company
Registered address: Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
Post code: 6042
Registry: Cyprus Registrar
Status: Active

⚠ 699 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

DANIEL GENG-YI CHEUNG director
OLIVER GLYN THOMAS director
ΑΛΕΞΑΝΔΡΟΣ ΠΕΛΙΑΣ ΙΩΑΝΝΙΔΗΣ director
ΔΗΜΗΤΡΙΟΣ ΒΑΣΣΟΣ director
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ director
GURICON CORPORATE SERVICES LIMITED secretary

Corporate ownership network

ΟΜΙΛΙΑ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΠΑΡΟΧΗΣ ΠΛΗΡΟΦΟΡΙΚΩΝ, ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΩΝ ΚΑΙ ΦΩΝΗΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΣΤΗΜΑΤΩΝ Subsidiary

Companies at the same registered address

Companies with the same directors

Screen NLS HOLDINGS LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NLS HOLDINGS LTD in the app — or pull it programmatically with a free API key.