KybeKYB & business intelligence · EU & global registers
Struck off

NICOLAND LIMITED

Registration number HE45435 · Cyprus

NICOLAND LIMITED is a private company registered in Cyprus, incorporated in 1991 (about 34 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.

Jurisdiction
Cyprus
Incorporated
1991-10-08
Type
Private Company
Registered address
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA SHOP 4,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
Post code
4102
Registry
Cyprus Registrar
Status
Struck off

62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen NICOLAND LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NICOLAND LIMITED in the app — or pull it programmatically with a free API key.