NIMELI HOLDINGS LIMITED
Registration number HE81830 · Cyprus
NIMELI HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 325 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-10-10
- Type
- Private Company
- Registered address
- Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK A, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 325 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΕΝΕΛΑΟΣ Κ. ΣΙΑΚΟΛΑ director
- ΝΙΚΟΛΑΣ Κ. ΣΙΑΚΟΛΑΣ director
- ΜΕΝΕΛΑΟΣ Κ. ΣΙΑΚΟΛΑ secretary
Companies at the same registered address
- WADE ADAMS FUND RAIF V.C.I.C. LTD
- POOLGENX LIMITED
- DAMEN WORKFORCE INTERNATIONAL (CY) LIMITED
- SAMPSONIC MEDIA LTD
- GRANT THORNTON (CYPRUS) LIMITED
- PINECREEK LIMITED
Companies with the same directors
Screen NIMELI HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NIMELI HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.