COMPLAW NOMINEES LIMITED
Registration number HE38340 · Cyprus
COMPLAW NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1989 (about 36 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-12-18
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ director
- ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- FRAΝGOMATA LIMITED
- PEGASSUS INVESTMENTS LIMITED
- J.G.L. (CONSTRUCTIONS) LIMITED
- SILVER COMB LIMITED
- SPYROS SPYROU SUPPLIERS LIMITED
- COMPLAW SECRETARIAL SERVICES LIMITED
- CH. CHRISTODOULIDES COACHING CENTRE LIMITED
- Z.S.L. TRADING LIMITED
Screen COMPLAW NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COMPLAW NOMINEES LIMITED in the app — or pull it programmatically with a free API key.