N.N.L. NEPTUNE (NOMINEES ) LIMITED
N.N.L. NEPTUNE (NOMINEES ) LIMITED is a private limited company registered in Cyprus, under HE/241969, incorporated on 17 November 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥ and ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ. 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
N.N.L. NEPTUNE (NOMINEES ) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 23
GLOBE HOUSE, Floor 4
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/241969 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he241969 | 2026-03-19 | open_in_new |