NISENTIAL CAPITAL LTD
Registration number HE346940 · 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
- District
- Limassol
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PAUL DAVID DALZIEL director
- YU ZHANG director
- ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥ director
- ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣ director
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ secretary
Companies at the same registered address
- VIEVESTMENT EUROPE LIMITED
- EURASIALINK FINANCIAL LTD
- TRENDOPAY SERVICES LTD
- EMIMAX LIMITED
- INZO LTD
- BLANKOUT DESIGN STUDIO
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.