DEMA NOMINEES LIMITED
Registration number HE59190 · Cyprus
- Incorporated
- 1993-12-27
- Type
- Private Company
- Registered address
- Νέστορος, 42,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
- Post code
- 1026
- District
- Nicosia
- Status
- Active
⚠ 306 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ director
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ director
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- NEVRIS TRADING LIMITED
- HOLSON HOLDINGS LIMITED
- KAMERONA LIMITED
- BRAMEL HOLDINGS LIMITED
- LAVINE HOLDINGS LIMITED
- MEETHOUSE ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.