NEXELLENCE FIDUCIARY SERVICES LTD
Registration number HE390100 · Cyprus
NEXELLENCE FIDUCIARY SERVICES LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-22
- Type
- Private Company
- Registered address
- Α. Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
- Post code
- 1301
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗ director
- ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣ director
- ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- PINTANA HOLDINGS LIMITED
- GOLDEN FRUITS LIMITED
- MTG SERVICE CO CY LTD
- RED HEIGHTS IMPORTS LIMITED
- JERMINO (LARNACA) LIMITED
- Μ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
- COGNITIO CONSULTING LTD
- I.I. FOINIKIA LTD
Screen NEXELLENCE FIDUCIARY SERVICES LTD — sanctions, PEP & reliability score →
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