NISENTIAL CAPITAL LTD
Registration number HE346940 · Cyprus
NISENTIAL CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-09-10
- Type
- Private Company
- Registered address
- Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAUL DAVID DALZIEL director
- YU ZHANG director
- ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥ director
- ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣ director
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ secretary
Companies at the same registered address
- EVERFEX LTD
- FINBUILDER LTD
- PUZZLE POINT LTD
- BLANKOUT DESIGN STUDIO
- ATFX CONNECT EU
- CHRISTIANA GEORGIADOU INVESTMENTS LIMITED
Companies with the same directors
- NOVOHOME STORE COMERCIAL LTDA
- Lin Berg Handelsgesellschaft mbH
- Lin Berg Handelsgesellschaft mbH
- Fushion Germany Travel Management GmbH
- Vitamol GmbH
- Eurasia Media Communication Unternehmergesellschaft (haftungsbeschränkt)
- C&D iCommerce GmbH
- YiQi Travel and Technology GmbH
Screen NISENTIAL CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NISENTIAL CAPITAL LTD in the app — or pull it programmatically with a free API key.