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Entities
NEPHELINE HOLDING LIMITED
unknown
company
flag
CY
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Incorporated 2012-04-26
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Reg. HE/305323
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Data as of 2026-03-19
NEPHELINE HOLDING LIMITED is a company registered in Cyprus, under HE/305323, incorporated on 26 April 2012. Directors include KIMBERLITE MANAGEMENT SERVICES LIMITED and RIVERSERVE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/305323
Name Registry
LEGAL
NEPHELINE HOLDING LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Καρατζά & Αρχ. Μακαρίου ΙΙΙ, 1, THELMA COURT, Floor 1, Flat/Office 102 3021, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE305323
Incorporated
2012-04-26
Retrieved
2026-03-19
Key Management & Controllers
KIMBERLITE MANAGEMENT SERVICES LIMITED
SECRETARY
RIVERSERVE LIMITED
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he305323 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/305323 | 2026-02-09 | — |