NE FINANCIAL SERVICES LIMITED
Registration number HE351600 · Cyprus
NE FINANCIAL SERVICES LIMITED is a private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 964 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-26
- Type
- Private Company
- Registered address
- Γλάδστωνος, 116,, M.KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 964 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAEL PRESS director
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD secretary
Companies at the same registered address
- ALJEZUR LIMITED
- PRAXIS FACTOR TELECOMS LTD
- PERATERA LIMITED
- TORTELLO LIMITED
- FUNFETTI LIMITED
- BASTIRO LIMITED
Companies with the same directors
- HAPPY Sales GmbH
- Press Beteiligungsgesellschaft mit beschränkter Haftung
- ASTARTO GROUP LTD
- LAVARA SOFTWARE TECHNOLOGIES LTD
- BMM INFOSEC CONSULTANTS LTD
Screen NE FINANCIAL SERVICES LIMITED — sanctions, PEP & reliability score →
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