KybeKYB & business intelligence · EU & global registers
Dissolved

NUMBERMAX (NOMINEES) LIMITED

Registration number HE93815 · Cyprus

NUMBERMAX (NOMINEES) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 385 companies.

Jurisdiction
Cyprus
Incorporated
1998-04-08
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU BUILDING, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
Post code
1077
Registry
Cyprus Registrar
Status
Dissolved

385 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen NUMBERMAX (NOMINEES) LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NUMBERMAX (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.