A.A.R. NAGUIB (OVERSEAS) LIMITED
Registration number HE77248 · Cyprus
A.A.R. NAGUIB (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-02-27
- Type
- Private Company
- Registered address
- Ανδροκλέους, 7,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NABIL ADLY NAGUIB director
- YOSRY K. ABDAL SAMAD director
- ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥ secretary
Companies at the same registered address
- SANTA MARINA POLYCLINIC LIMITED
- EAT & SMILE FAST FOOD
- CONSULT & TRADE (CYPRUS) LIMITED
- THE ENTERTAINMENT COMPANY (CYPRUS) LIMITED
- D.G.K. COMPANY (CYPRUS) LIMITED
- WALID NOUSSEIR CO. LIMITED
Companies with the same directors
- WALID NOUSSEIR CO. LIMITED
- MULTIMEDIAL LIMITED
- PROMOMENT TRADING LIMITED
- PRIMA CARE (CYPRUS) LIMITED
- BULKNAV SHIPPING LIMITED
- FRANCESCO & SONS (OVERSEAS) LIMITED
- VALCO K M (CYPRUS) LIMITED
- JAROMIK PUBLISHING LIMITED
Screen A.A.R. NAGUIB (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.A.R. NAGUIB (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.