NEC PAY LIMITED
Registration number HE441968 · Cyprus
NEC PAY LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-12-21
- Type
- Private Company
- Registered address
- Στασικράτους, 32,, Floor 4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- NAUTIFUEL LTD
- MEDIVEST LTD
- NEO FINWIZARD CONSULTING LTD
- IDEA GROVE CONSULTING LTD
- DOVADA LIMITED
- ZAVANO LIMITED
Companies with the same directors
- PERERA TRADING
- ALCON TRADING LIMITED
- MONIVIEW (KTIMATIKI) LIMITED
- LEON M.S. DEVELOPERS LIMITED
- CASA DI GRECO (DEVELOPERS) LIMITED
- ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ
- STAMTSINA HOLDINGS LTD
- CH. M. STAMATARIS HOLDINGS LTD
Screen NEC PAY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEC PAY LIMITED in the app — or pull it programmatically with a free API key.