DOSSIERS / A.P NISEAS LIMITED
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A.P NISEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335876 · HE335876 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
A.P NISEAS LIMITED
DRCIP data.gov.cy
HE335876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Κιλικίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RAMTAK NOMINEES LTDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΝΙΚΟΛΑΣdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

0 matched