NAK HOLDINGS LIMITED
Registration number HE357052 · Cyprus
- Incorporated
- 2016-06-22
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS BUILDING, Floor 3, Flat 303,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Struck off
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CHAUDHRY ASHFAQ WALEED SHER director
- KUPRIKS ENTERPRISE LTD secretary
Companies at the same registered address
- BND SHIPPING LIMITED
- SAFE BULKERS MANAGEMENT LIMITED
- ALKESTIS ENTERPRISES COMPANY LIMITED
- SIRIOS SHIPMANAGEMENT LIMITED
- BRUCEKAN FINANCE LIMITED
- CALYPSO MARINE COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.