NESTICO LIMITED
NESTICO LIMITED is a private limited company registered in Cyprus, under HE/140871, incorporated on 29 August 2003. The company was dissolved on 11 January 2016. Registered office address: 2012 Λευκωσία, Cyprus. Directors include CONFUCIUS DIRECTORS LIMITED, ISLAND SECRETARIES LIMITED, and ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ. Associated with 20 related entities, including PRO-TEC ADDITIVES LIMITED, BELAIR INVESTMENTS LIMITED, and BERJABO ENTERPRISES 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
NESTICO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακρόπολης, 59-61
Floor 3, Flat 301
Στρόβολος
2012 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 | ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ISLAND SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ISLAND DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | CONFUCIUS DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/140871 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he140871 | 2026-03-19 | open_in_new |