NEC PAY LIMITED
Registration number HE441968 · Cyprus
- Incorporated
- 2022-12-21
- Type
- Private Company
- Registered address
- Στασικράτους, 32,, Floor 4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MUHAMMAD ABUBAKAR ABDULLAH director
- ΑΝΔΡΕΑΣ ΚΙΜΙΣΙΗΣ director
- ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣ director
- ΟΜΑΡ ΜΠΕΛΚΑΤΙ director
- ΣΤΕΦΑΝΟΣ ΠΕΡΕΡΑ director
- BNC NOMINEES LTD secretary
Companies at the same registered address
- SIBULEX HOLDINGS LIMITED
- PAVERIO ENERGY LTD
- CANMARAL INVESTMENTS LTD
- FLV BASIC SERVICES LIMITED
- FERRONSIDE LIMITED
- ANROCO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.