NAURECO HOLDINGS LIMITED
NAURECO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/252920, incorporated on 27 July 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include N.N.L. NEPTUNE (NOMINEES ) LIMITED and M.N.L. MERCURY (NOMINEES) LIMITED. Associated with 20 related entities, including ARAGATA PORT HOLDING COMPANY LIMITED, TERRAGULF INSURANCE BROKERS LIMITED, and EPIROSSIS 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
NAURECO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 32
Floor 2, Flat 3
1075 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | N.N.L. NEPTUNE (NOMINEES ) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | M.N.L. MERCURY (NOMINEES) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/252920 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he252920 | 2026-03-19 | open_in_new |