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Entities
NAP REGULATORY COMPLIANCE SERVICES LTD
active
company
flag
CY
|
Incorporated 2008-07-30
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Reg. HE/234867
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Data as of 2026-03-19
NAP REGULATORY COMPLIANCE SERVICES LTD is a company registered in Cyprus, under HE/234867, incorporated on 30 July 2008. The company is currently active. Directors include PRUSEC LIMITED, ΝΙΚΟΣ ΠΑΥΛΙΔΗΣ, and ΛΟΙΖΟΣ Α ΛΟΙΖΟΥ, and 1 other. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/234867
Name Registry
LEGAL
NAP REGULATORY COMPLIANCE SERVICES LTD
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Τεύκρου, 6, Floor 4, Τρυπιώτης 1066, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE234867
Incorporated
2008-07-30
Retrieved
2026-03-19
Key Management & Controllers
PRUSEC LIMITED
SECRETARY
ΝΙΚΟΣ ΠΑΥΛΙΔΗΣ
DIRECTOR
ΛΟΙΖΟΣ Α ΛΟΙΖΟΥ
DIRECTOR
ΑΝΤΩΝΗΣ ΜΥΤΗΛΙΝΑΙΟΣ
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he234867 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/234867 | 2026-02-09 | — |