NEOMIC ESTATES LTD
Registration number HE444074 · Cyprus
NEOMIC ESTATES LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 247 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-02-23
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 247 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣ director
- ΣΤΑΥΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ director
- ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣ secretary
Companies at the same registered address
- PLUG & PLAY (CYPRUS) LTD
- I.P. NEW DYNAMICS CONSULTING LTD
- BLUE VELVET INVESTMENTS LTD
- VG INTERACTIVE LTD
- REFERON LIMITED
- INFIDENT CLINIC
Companies with the same directors
- G. MARATHEFTIS ENTERPRISES LIMITED
- ΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.
- O.V.& S. SECRETARIAL LTD
- N.P. NEWU LIMITED
- GNM SERVICES LTD
- AVENMART TRADING LTD
- M&A HEALTHCARE LTD
Screen NEOMIC ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NEOMIC ESTATES LTD in the app — or pull it programmatically with a free API key.