NAKODA LIMITED
Registration number HE51307 · Cyprus
NAKODA LIMITED is an active private company registered in Cyprus, incorporated in 1992 (about 33 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-09-24
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2, Flat 215,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΑΤΖΙΝΗ director
- ΜΑΡΙΝΑ ΠΑΠΑ director
- C.P. PALEMA LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- BEST MARKETING COMPANY LIMITED
- FALIER HOLDINGS LIMITED
- AMARA SERVICES LIMITED
- DOMIOL LIMITED
- G.R.E. GEMINI REAL ESTATE DEVELOPMENT LIMITED
- ΑΝΤΙΠΕΠΟΝΘΟΣ ΛΤΔ
- BRESTCO INVESTMENTS LIMITED
- GROPERAN ENTERPRISES LIMITED
Screen NAKODA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAKODA LIMITED in the app — or pull it programmatically with a free API key.