N & E INVESTMENTS LIMITED
Registration number HE50720 · Cyprus
N & E INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 34 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-08-24
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 401-402,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΕΛΙΤΑ ΒΛΑΔΙΜΗΡΟΥ secretary
Companies at the same registered address
- NAVARRIA HOTEL
- ΠΙΝΔΑΡΕΙΟΝ ΩΔΕΙΟΝ
- FREDDO
- ΝΕ. ΑΝΑ ΕΡΓΟΔΟΜΙΚΗ
- ARMIS TRADING LIMITED
- P.D.E. PRACTICAL DESIGNS LIMITED
Companies with the same directors
- LINMAR REAL ESTATES LIMITED
- LINMAR ENTERPRISES LIMITED
- LINMAR LAND DEVELOPMENT CO. LIMITED
- DINOS MICHAELIDES HOLDINGS LIMITED
- V.I.T.I. CO LIMITED
- JOINT REALTIES LIMITED
- D.M. VASSILISSA DEVELOPMENTS LTD
- EURIMPEX LIMITED
Screen N & E INVESTMENTS 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 & E INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.