NICOSAM ENTERPRISES LIMITED
Registration number HE66126 · Cyprus
- Incorporated
- 1994-11-01
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 12,, Flat 203,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 119 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SERGUEI PANIN director
- SERGUEI PARABIN director
- VALENTIN GROMOV director
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- LEKANTO TRADING COMPANY LIMITED
- SISTERON TRADING LIMITED
- WELLSFORD ENTERPRISES LIMITED
- SLOSLA GENERAL TRADING LIMITED
- WAVES ORTHOLOGIC SERVICES LIMITED
- ANKRO INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.