DOSSIERS / NEK LIMITED
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Company dossier

NEK LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-21
KYBE ID: HE13389 · HE13389 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
NEK LIMITED
DRCIP data.gov.cy
HE13389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-21
DRCIP data.gov.cy
Αγίου Λαζάρου, 93,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TANAMERA CO LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 3 share thisN.A.N. RESTAURANT LIMITEDShared officer / director · 3 share thisRIMBO GIFT SHOPShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΪΔΗΣsecretary—Cyprus registry

Risk signals

0 matched