NDF GROUP LTD
Registration number HE478180 · Cyprus
- Incorporated
- 2025-07-18
- Type
- Private Company
- Registered address
- Αγίας Ζώνης & Θεσσαλονίκης, 1,, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- District
- Limassol
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEKSANDRS NOVOZENOVS director
- DIANA GOLUBE secretary
Companies at the same registered address
- OCTA MARKETS CYPRUS LTD
- VEROLINK LIMITED
- KRC SMART FINTECH CYPRUS LTD
- CRATECH LTD
- T MARKETS EU LIMITED
- E.K. DANZA ENTERTAINMENT
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.