ASSET NOMINEES LIMITED
Registration number HE86915 · Cyprus
- Incorporated
- 1997-06-23
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 29Α,, Flat 2,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Dissolved
⚠ 1,307 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SIMON PETER ELMONT director
- ZOULIAN LIMITED secretary
Companies at the same registered address
- BLOUMER TECHNOLOGIES LIMITED
- OFLON PROPERTIES LIMITED
- PASMEN CONSTRUCTIONS LIMITED
- PM PETROMANAGEMENT LIMITED
- BERKEN TRADING CO. LIMITED
- JOYTEX CO. LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.