EXT NOMINEES LTD
EXT NOMINEES LTD is a private limited company registered in Cyprus, under ΗΕ/414998, incorporated on 9 November 2020. The company was dissolved on 8 January 2025. Registered office address: 3107 Λεμεσός, Cyprus. Directors include D2DIRECT MANAGEMENT LTD and JANIS KIVKULIS. Associated with 11 related entities, including CELEFRA INVESTMENTS LIMITED, KERSMUND INVESTMENTS LIMITED, and SOLVORN MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EXT NOMINEES LTD
Registered Address
28 Οκτωβρίου, 365
VASHIOTIS SEAFRONT BUILDING
Off. 102, 103 & 501
3107 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JANIS KIVKULIS (director) |
| 2026-04-04 | DIRECTOR ADDED | JANIS KIVKULIS (director) |
| 2026-04-04 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/414998 | 2026-05-29 |