DOSSIERS / NI IOAN MANAGEMENT (CYPRUS) LIMITED
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Company dossier

NI IOAN MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228753 · HE228753 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
NI IOAN MANAGEMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE228753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Σευχέλλων, 21Α,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
H-GEN LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΗΛΕΚΤΡΑ ΤΑΜΑΝΗdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΤΑΜΑΝΗsecretary—Cyprus registry

Risk signals

0 matched