X.L. NOMINEES LIMITED
Registration number HE60522 · Cyprus
X.L. NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 492 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-03-02
- Type
- Private Company
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥ director
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥ director
- ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ director
- ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥ director
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥ secretary
Companies at the same registered address
- P.G. AUTOHUB LIMITED
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ
- CONSTANTINOS IF YOU DARE WE CARE
Companies with the same directors
- KARVI LIMITED
- OFFSERVE MANAGEMENT (CYPRUS) LIMITED
- HLB CORPORATE (CYPRUS) LIMITED
- NAYKA INVESTMENTS LIMITED
- KLAMENTOR CONSTRUCTIONS LIMITED
- ΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔ
- F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED
- F.F. SECRETARY LIMITED
Screen X.L. NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for X.L. NOMINEES LIMITED in the app — or pull it programmatically with a free API key.