NESTOR CACOYANNIS (HOLDINGS) LIMITED
Registration number HE4111 · Cyprus
NESTOR CACOYANNIS (HOLDINGS) LIMITED is a private company registered in Cyprus, incorporated in 1972 (about 54 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1972-02-05
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 3, Flat 301-303,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- MOTOVIA LIMITED
- MARLEN ESTATES COMPANY (PAPHOS) LIMITED
- CACOYIANNIS OVERSEAS LIMITED
- SANTAROZA ESTATE LIMITED
- D.N.C. ASSOCIATES LTD
- J. & C. ESTATES LIMITED
- JEVTRO LIMITED
- CAMINEM HOLDINGS LTD
Screen NESTOR CACOYANNIS (HOLDINGS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NESTOR CACOYANNIS (HOLDINGS) LIMITED in the app — or pull it programmatically with a free API key.