NEPHESH LTD
Registration number HE409743 · Cyprus
NEPHESH LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 396 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-01
- Type
- Private Company
- Registered address
- Νεόφυτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 396 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EITAN LAVIE director
- ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ director
- ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- POLYMA LTD
- DADA INDUSTRIES LIMITED
- FADING STUDIOS LTD
- AICOMBINE LTD
- QUENVO LTD
- ARCHITECTURAL ARMOUR EMEA LTD
Companies with the same directors
- SUNKEY INVESTMENTS LIMITED
- KREVELOS INVESTMENTS LIMITED
- ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- LUPURAL HOLDINGS LIMITED
- CALENDIOCO LTD
- THE MIGHTY KITCHEN LTD
- BINTUX LTD
- MOTAFOLA LTD
Screen NEPHESH LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEPHESH LTD in the app — or pull it programmatically with a free API key.