NMJ HOLDINGS LIMITED
NMJ HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/302305, incorporated on 5 March 2012. The company was dissolved on 5 January 2018. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TMF COMPANY SECRETARY (CY) LIMITED and ΑΝΤΡΗ ΣΠΑΣΤΡΗ. Associated with 20 related entities, including EMBEDI LIMITED, KANATOL HOLDINGS LIMITED, and VENARDIO INVESTMENTS 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
NMJ HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φλωρίνης, 23
STADYL BUILDING, Floor 4
1065 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TMF COMPANY SECRETARY (CY) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΗ ΣΠΑΣΤΡΗ (director) |
Source Records (2)
| cyprusregistry | HE/302305 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he302305 | 2026-03-19 | open_in_new |