NADEZHDA ADVISORS LTD
Registration number HE398018 · Cyprus
NADEZHDA ADVISORS LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 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 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-05-22
- Type
- Private Company
- Registered address
- Γεωργίου Γρίβα Διγενή, 36,, G&TH PARASKEVAIDES FOUNDATION, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA MALIUTINA director
- MICHAEL JOHN PADILLA PAGAN PAYANO director
Companies at the same registered address
- DOKUVAULT LTD
- CALLING ADVERTISING LTD
- ICESERVE24 S.R.O.
- PHAEDRUS LIVING
- PHAEDRUS LIVING
- DP DELFI PRIVATE EQUITY
Companies with the same directors
- ICESERVE24 S.R.O.
- ICE24 s.r.o.
- AL THURAYA CONSULTANCY CYPRUS LIMITED
- AL THURAYA CONSULTANCY LIMITED
- AL THURAYA-ASSIST LIMITED
- ATG OCHO ENERGY LIMITED
- ICETRAVEL360 s. r. o.
- Liptov Holdings, s.r.o.
Screen NADEZHDA ADVISORS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NADEZHDA ADVISORS LTD in the app — or pull it programmatically with a free API key.