NAGA GLOBAL (CY) LTD
Registration number HE380241 · Cyprus
NAGA GLOBAL (CY) LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-21
- Type
- Private Company
- Registered address
- Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JEREMY SAMUEL SCHLACHTER director
- EFFECTIVO SECRETARIAL LTD secretary
Companies at the same registered address
- SMTECHONLINE LTD
- SAINT LEONE
- 1LEVELUP PPC CY LTD
- L.I.N.X SUNGLASSES
- DONVILLE ENTERPRISES PLC
- REALCO LIMITED
Companies with the same directors
- NAGA MARKETS EUROPE LTD
- UNILOGIC INFORMATION TECHNOLOGY LTD
- SEVINE SERVICES LIMITED
- KEY WAY INVESTMENTS LTD
- FINEWATER TRADING LIMITED
- GENIUSDAY TRADING LIMITED
- WORLDLAB TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAGA GLOBAL (CY) LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.