KYBE — See who's really behind any company

Company dossier

NASSAU LAND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443949 · HE443949 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameNASSAU LAND HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE443949

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-20

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 25,, Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEARWATERPROPERTIES LIMITEDstrike_off VDSOFTWARE LTDactive

Connections

4 links

Shared operator — likely the same administrator

SV GLOBAL NOMINEES LIMITEDShared officer / director · 3 share this NEARWATERPROPERTIES LIMITEDShared registered address · 3 share this VDSOFTWARE LTDShared officer / director · 3 share this VDSOFTWARE LTDShared registered address · 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

Name	Role	From	Source
ROSA MARIA CUBILLAS RODRIGUEZ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΙΡΓΙΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched