NORDMAN INVESTMENTS LIMITED
Registration number HE89074 · Cyprus
NORDMAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 268 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-09-23
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 4,, COSTAS MICHAELIDES BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗ director
- ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ director
- ΜΙΧΑΛΗΣ ΣΙΔΕΡΑΣ director
- ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ director
- ILION SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ILTA AUTOMOTIVE (UK) LIMITED
- ACE SPORTS CONSULTING LIMITED
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITED
- SIDERAS COSMO OFFICE FURNITURE
- CONTYSCO OPTICS LIMITED
- EVERTIME LIMITED
- DENREC LIMITED
- ILION SECRETARIES LIMITED
Screen NORDMAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NORDMAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.