NELMBURG HOLDINGS LIMITED
NELMBURG HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/259879, incorporated on 23 December 2009. The company was dissolved on 11 January 2016. Registered office address: 2406 Λευκωσία, Cyprus. Directors include LAFONT HOLDINGS LIMITED and LEDRA SECRETARIES LIMITED. Associated with 20 related entities, including HEDFORS HOLDINGS LIMITED, AMESAR CONSULTANTS LIMITED, and NANTUIR TRADING LIMITED. 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
NELMBURG HOLDINGS LIMITED
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LAFONT HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | LEDRA SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LAFONT HOLDINGS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/259879 | 2026-05-29 |