NV CAPITAL LIMITED
Registration number HE378361 · Cyprus
NV CAPITAL LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 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 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-29
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALENTYN ZGURSKYI director
- SILVA DAYAN secretary
Companies at the same registered address
- VITAMIN SEA
- MNPCQS L.L.C.
- ARDEMCO LIMITED
- THERANA LIMITED
- INTERNET FRANCHISE - EUROLAB SA
- TITANS FITNESS & BOXING CLUBS
Companies with the same directors
- FRANQUEADAS DIAMANTE MENTORING LTDA
- DNA DIAMANTE BEAUTY LTDA
- DIAMANTE BUSINESS GROUP LTDA
- SUNLUX LTD
- 0M0 SYSTEMS LTD
- DYNGROUP LTD
- DDM DIGITAL SOLUTIONS LTD
- ASTELAR CAPITAL RAIF V.C.I.C. PLC
Screen NV CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NV CAPITAL LIMITED in the app — or pull it programmatically with a free API key.