NINA THEOCHARIDES LIMITED
Registration number HE71337 · Cyprus
NINA THEOCHARIDES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-05-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΘΕΟΧΑΡΙΔΗΣ director
- ΒΑΣΙΛΗΣ ΘΕΟΧΑΡΙΔΗΣ director
- ΝΙΝΑ ΘΕΟΧΑΡΙΔΟΥ director
- S.P. MOUZAKIS TRADING LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
Screen NINA THEOCHARIDES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NINA THEOCHARIDES LIMITED in the app — or pull it programmatically with a free API key.