NV NOMINEES AND TRUSTEES LTD
Registration number HE416859 · Cyprus
NV NOMINEES AND TRUSTEES LTD is a private company registered in Cyprus, incorporated in 2020 (about 5 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 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-31
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 84,, 6052, Λάρνακα, Κύπρος
- Post code
- 6052
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΓΙ ΒΙΛΤΑΚΙΣ director
- ΝΑΓΙ ΒΙΛΤΑΚΙΣ secretary
Companies at the same registered address
- BENAA DEVELOPMENT LTD
- LAETICIA DEVELOPERS LTD
- Z. EMEDICAL INSTRUMENTS LTD
- C.J.T. ULTRAPHARMA LTD
- E.B. CHARLES CONSTRUCTION LTD
- R & R SCALE CYPRUS LTD
Companies with the same directors
- AKARAT LTD
- N. VILTAKIS LLC
- KB.JR.9904 LTD
- N.G. WESTONFIELD INVESTMENT LTD
- AKARAT PLUS 1 LTD
- AKARAT PLUS 2 LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NV NOMINEES AND TRUSTEES LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.