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NEST CAPITAL PARTNERS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2025-12-01 | Reg. 484522 | Data as of 2026-05-29

NEST CAPITAL PARTNERS LTD is a private limited company registered in Cyprus, under 484522, incorporated on 1 December 2025. The company is currently active. Registered office address: 1066 Λευκωσία, Cyprus. Directors include SATIN HOLDINGS LTD and ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ. Associated with 20 related entities, including Μ.ΙΝ. MEDITERRANEAN INVESTMENT CORPORATION LIMITED, FREDMA CONSULTANTS LIMITED, and THEMAVA LTD. 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.

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Official Identifiers

REGISTRATION NUMBER 484522

Registered Address

Γεωργίου Μαρκίδη, 1
Floor 4, Flat 12
1066 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.

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED SATIN HOLDINGS LTD (director)
2026-05-29 SECRETARY ADDED ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ (secretary)
2026-04-06 SECRETARY ADDED ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ (secretary)
2026-04-06 DIRECTOR ADDED SATIN HOLDINGS LTD (director)

Source Records (1)

cyprusregistry 484522 2026-05-29
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