NONTRE EAST LTD
Registration number HE343785 · Cyprus
NONTRE EAST LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 642 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-05-28
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΥΛΟΣ ΟΣΙΠΙΔΗΣ director
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ secretary
Companies at the same registered address
- J.V. MODE SYSTEMS LTD
- HOMO-FABER LTD
- CORESA LTD
- WILLIWAW LIMITED
- V.S. VISION PROPERTIES LIMITED
- EASYPRINT
Companies with the same directors
- SUN EARTH DEVELOPERS LIMITED
- ELOP P.R. SERVICES & COMMUNICATIONS LIMITED
- C.T.T. GENERAL TRADE LIMITED
- SANTIS STONE CO LIMITED
- VELES LIMITED
- PARIS RESTAURANT LIMITED
- MONTE PERMO CO LTD
- ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΌΛΥΜΠΟΣ΄ΠΕΛΕΝΤΡΙΟΥ ΛΤΔ
Screen NONTRE EAST LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NONTRE EAST LTD in the app — or pull it programmatically with a free API key.