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NB18 MANAGEMENT SOLUTION LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2018-05-02 | Reg. HE/383398 | Data as of 2026-05-29

NB18 MANAGEMENT SOLUTION LTD is a private limited company registered in Cyprus, under HE/383398, incorporated on 2 May 2018. The company is currently active. The company has been operating for 8 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED and EVGENII NAIDICH. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT 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.

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Official Identifiers

REGISTRATION NUMBER HE/383398

Name Registry

LEGAL

NB18 MANAGEMENT SOLUTION LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Πρεβέζης, 13
Floor 1, Flat 101
1065 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 POULOUKA TRADING LIMITED dissolved
🇨🇾 VELBROWN MANAGEMENT LIMITED dissolved
🇨🇾 EPAFSI HOLDING LIMITED dissolved
🇨🇾 LOPOTENI HOLDINGS LIMITED dissolved
🇨🇾 AMODIJ HOLDING LIMITED dissolved
🇨🇾 SOULIERE FINANCE LIMITED dissolved
🇨🇾 KANSANIA MANAGEMENT LIMITED dissolved
🇨🇾 WCPM LIMITED dissolved
🇨🇾 ABYSSEXTRA LIMITED dissolved
🇨🇾 DULCIOLUM GRANDIS LIMITED dissolved
🇨🇾 SALARAS TRADING LIMITED dissolved
🇨🇾 HODARED TRADING LIMITED dissolved
🇨🇾 OLRYMPLE HOLDING LIMITED dissolved
🇨🇾 ECTIVEL TRADING LIMITED dissolved
🇨🇾 HILLEGA ENTERPRISES LIMITED dissolved
🇨🇾 NORDJETAIR CHARTERS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED DIAGORAS (SECRETARIAL) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED EVGENII NAIDICH (director)

Source Records (2)

cyprusregistry HE/383398 2026-05-29
opensanctions oc-companies-cy-he383398 2026-03-19 open_in_new
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