NAKS HOLDING LIMITED
Registration number HE434813 · Cyprus
NAKS HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-26
- Type
- Private Company
- Registered address
- Πηλίου, 11-13,, QUALITY TOWERS, Floor 5,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣ director
- ΝΙΚΟΛΑΣ ΣΟΥΡΗΣ director
- ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣ secretary
Companies at the same registered address
- HEATHERGLADE LTD
- TWIN FORTS RESEARCH LIMITED
- GOODHIVE LIMITED
- INTERLIVING GROUP LTD
- BIOHEALIX LIMITED
- SORTIE HAIR STUDIO LTD
Companies with the same directors
- JNS RENOVATION
- HAMAGRAS INVESTMENTS LTD
- NACK TRADING & INVESTMENTS LTD
- AETHERIUM ESTATES LIMITED
- SABBIANCO RENOVATIONS LTD
- BIOHEALIX LIMITED
- HEALTH AND BEYOND PHARMACY LTD
- MEDFIN INVESTMENTS (PTY) LTD
Screen NAKS HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAKS HOLDING LIMITED in the app — or pull it programmatically with a free API key.