NAHBEE FINANCIERING LIMITED
NAHBEE FINANCIERING LIMITED is a private limited company registered in Cyprus, under HE/228559, incorporated on 8 May 2008. The company was dissolved on 11 January 2016. Registered office address: 3082 Λεμεσός, Cyprus. Directors include FONIARIUM HOLDINGS LIMITED and JAN HERMANUS VAN DER WEIJ. Associated with 20 related entities, including RACEZ CONSULTING LIMITED, SIABALK INVESTMENTS LIMITED, and MARDOLINO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
NAHBEE FINANCIERING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FONIARIUM HOLDINGS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | JAN HERMANUS VAN DER WEIJ (director) |
| 2026-05-29 | SECRETARY ADDED | FONIARIUM HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/228559 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he228559 | 2026-03-19 | open_in_new |