NAGA FINTECH LTD
Registration number HE372101 · Cyprus
- Incorporated
- 2017-07-26
- Type
- Private Company
- Registered address
- Λεμεσού, 5,, EUROSURE TOWER, Floor 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- District
- Nicosia
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ director
- EFFECTIVO SECRETARIAL LTD secretary
Companies at the same registered address
- DEALROSE LIMITED
- TURNKEY INSURANCE AND REINSURANCE BROKERS LTD
- SPACEPLUS LIMITED
- NELBIT LIMITED
- E.I. SIGNATURE INVESTMENTS LIMITED
- BRIGHTPOOL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.