KYBE — See who's really behind any company

Company dossier

N.M.I. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-22
KYBE ID: HE21656 · HE21656 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameN.M.I. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE21656

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-03-22

DRCIP data.gov.cy

Registered addressΣταυρού,, FALCON COURT,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

THE FALCON CULTURAL ENTERPRISES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΙΕΡΕΙΔΟΥ	director	—	Cyprus registry
ΝΤΟΡΟΘΥ ΙΕΡΕΙΔΟΥ OΡΡ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΙΕΡΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched