NELOVIA LTD
Registration number HE360710 · Cyprus
NELOVIA LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-10-03
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARINA USHAKOVA director
- PAVEL SEMIANOV director
- ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑ Για PAVEL SEMIANOV director
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ secretary
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- GALLERY MEDIA HOLDING LIMITED
- PONTI HOLDINGS LIMITED
- ALESKIN INVESTMENTS LIMITED
- FRANCOMA TRADING LIMITED
- GOLIANO TRADING LIMITED
- PERICONE LIMITED
- ADAMAS VENTURES LIMITED
- CENTROPHARM LIMITED
Screen NELOVIA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NELOVIA LTD in the app — or pull it programmatically with a free API key.