NOMUSCAPITAL INVESTMENTS LTD
Registration number HE378129 · Cyprus
NOMUSCAPITAL INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 121 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-29
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 6, Flat 601,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥ director
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥ director
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ director
- ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥ director
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
Companies with the same directors
- RUBANS ASSOCIATES LTD
- BRANDSON ENTERPRISES LTD.
- GALASIA KEBAB HOUSE
- RANGERS SPORT
- G. NICOLAOU MOTORS
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ "ΠΛΑΤΣΑ" ΤΑΒΕΡΝΑ
- ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΧΑΓΙΑΤΙ"
- G.N. WHITE LIGHT
Screen NOMUSCAPITAL INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NOMUSCAPITAL INVESTMENTS LTD in the app — or pull it programmatically with a free API key.