NEL PROVIDENCE REAL ESTATES AND HOLDINGS LIMITED
NEL PROVIDENCE REAL ESTATES AND HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/206875, incorporated on 1 September 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 6042 Λάρνακα, Cyprus. Directors include MS MERIDIAN SECRETARIES LIMITED and ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ. Associated with 20 related entities, including ZODIRES LIMITED, GEZANTELIA LIMITED, and AQLLI 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
NEL PROVIDENCE REAL ESTATES AND HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πανδώρας, 21
HADJIMATHEOU-YIANNARI COURT, Floor 2, Flat 10
6042 Λάρνακα
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 | SECRETARY ADDED | MS MERIDIAN SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | MS MERIDIAN DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/206875 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he206875 | 2026-03-19 | open_in_new |