N.E. JOINT VENTURE
N.E. JOINT VENTURE is a ομόρρυθμος registered in Cyprus, under S/10320, incorporated on 14 April 2000. The company was dissolved on 28 November 2019. Registered office address: 1522 Λευκωσία, Cyprus. Directors include S. KYRIAKOU EUROMARKET LIMITED and NEROCLEAN CO. LIMITED. Key management includes 2 partners: NEROCLEAN CO. LIMITED and S. KYRIAKOU EUROMARKET LIMITED. Associated with 1 related entity, including NEA JOINT VENTURE. 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
N.E. JOINT VENTURE
Registered Address
Kennedy, 2
1522 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 (17)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | S. KYRIAKOU EUROMARKET LIMITED (partner) |
| 2026-05-29 | PARTNER ADDED | NEROCLEAN CO. LIMITED (partner) |
| 2026-05-04 | NAME CHANGED | N.E. JOINT VENTURE |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | N.E. JOINT VENTURE |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | OFFICER ADDED | NEROCLEAN CO. LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | S. KYRIAKOU EUROMARKET LIMITED (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΘΙΜΟΣ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΛΙΓΓΗΣ (officer) |
| 2026-04-06 | NAME CHANGED | ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITED |
| 2026-04-04 | PARTNER ADDED | S. KYRIAKOU EUROMARKET LIMITED (partner) |
| 2026-04-04 | PARTNER ADDED | NEROCLEAN CO. LIMITED (partner) |
Source Records (1)
| cyprusregistry | S/10320 | 2026-05-29 |