NAFTEX INVESTMENTS LIMITED
Registration number HE75901 · Cyprus
NAFTEX INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 232 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-12-14
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 7,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 232 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER MELNIK director
- DENIS JERSOV director
- ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
- RC BRIDGE LTD
- GOELAND OVERSEAS HOLDING LTD
- PRIMEBYTE SOLUTIONS LTD
- H.E.B. HIGH END BUILDERS LIMITED
- KEEP KYROS LTD
- DATA BOOST LIMITED
Companies with the same directors
- Solbrenna s.r.o.
- MT UNION
- GANTA HOLDING LIMITED
- L.Y.P. MANAGEMENT LIMITED
- ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED
- INCENTIV8 LTD
- NAFTEX FINCONSULT (CYPRUS) LIMITED
- NETMORE HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NAFTEX INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.