THEMIS NOMINEES LIMITED
Registration number HE89425 · Cyprus
- Incorporated
- 1997-10-08
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Active
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ director
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣ director
- CHANTECLAIR SECRETARIAL LIMITED secretary
Companies at the same registered address
- CAMI DEVELOPMENTS LIMITED
- J & A MONOTICA LIMITED
- BALTINA TRADING LIMITED
- CHANTECLAIR MANAGEMENT LIMITED
- L.S.K. TRADING LIMITED
- LIBERTY STAR SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.