N.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITED
Registration number HE385605 · Cyprus
- Incorporated
- 2018-06-26
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 4,, PALATINO BUILDING, Flat 202,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- District
- Limassol
- Status
- Struck off
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΦΡΟΔΙΤΗ ΣΩΤΗΡΙΟΥ director
- ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΓΚΙΡΗΣ director
- ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΓΚΙΡΗΣ secretary
Companies at the same registered address
- TISARKO LTD
- I.B.A. DEVELOPMENT LIMITED
- FMC SECURITIES LIMITED
- RUDDINGTON HOLDINGS LIMITED
- PRESPA CONSULTANTS LIMITED
- VELDEX INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.