N.C.L. ESTATES LIMITED
Registration number HE45187 · Cyprus
N.C.L. ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1991 (about 34 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-09-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 5,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥ director
- ΝΙΝΕΤ ΓΕΩΡΓΙΟΥ director
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- CTS CLOUD TRADING SOLUTIONS LTD
- ACCLIVY LIMITED
- ZINCOM LIMITED
- ELATION HOLDINGS LIMITED
- RIVERLINE ENTERPRISES LIMITED
- E.L.I.A. (LATSI) CULTURAL EVENTS LIMITED
Companies with the same directors
- E.L.I.A. (LATSI) CULTURAL EVENTS
- LRA TRANSPORT
- N.CL. BALKAN INVESTMENT LIMITED
- ARGONAVIS TRADING LIMITED
- TRANMERE HOLDINGS LIMITED
- G.L.M. TRADING LIMITED
- ANEFANI ESTATES LIMITED
- STUDIO VETRO TRADING LIMITED
Screen N.C.L. ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.C.L. ESTATES LIMITED in the app — or pull it programmatically with a free API key.