NEBI LTD
Registration number HE467750 · Cyprus
- Incorporated
- 2024-11-16
- Type
- Private Company
- Registered address
- Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- District
- Limassol
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LASHA MELADZE director
- ΛΗΔΑ ΜΙΧΑΗΛ director
- ΛΗΔΑ ΜΙΧΑΗΛ secretary
Companies at the same registered address
- 50KCY LTD
- SHINE TRADES (CY) LTD
- FLATSPACE HOLDINGS LIMITED
- CTI GROUP VENTURES LTD
- FPH FRONTIER PROPERTY HOLDINGS LIMITED
- CHLOROS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.