N.C.L. FIDUCIARIES LTD
Registration number HE433725 · Cyprus
- Incorporated
- 2022-04-29
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Struck off
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ secretary
Companies at the same registered address
- M.T.C. MIDDLE EAST TRADING CENTER LIMITED
- PURESTATE ENGINEERING LIMITED
- D.A. ECOMEDIA COMMUNICATION SUPPORT LIMITED
- DAGOVO TRADING LIMITED
- SUN GORGE TRADING LIMITED
- BE-LEO PROPERTIES (LEMESOS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.