arrow_back
Entities
NALICA INVESTMENT LIMITED
dissolved
company
flag
CY
|
Incorporated 2010-07-02
|
Reg. HE/269929
|
Data as of 2026-03-19
NALICA INVESTMENT LIMITED is a company registered in Cyprus, under HE/269929, incorporated on 2 July 2010. The company is dissolved. Directors include MORGAN HOLDING. LTD. and DIAGORAS (SECRETARIAL) 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/269929
Name Registry
LEGAL
NALICA INVESTMENT LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE269929
Incorporated
2010-07-02
Retrieved
2026-03-19
Key Management & Controllers
MORGAN HOLDING. LTD.
DIRECTOR
🇨🇾 DIAGORAS (SECRETARIAL) LIMITED
SECRETARY
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he269929 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/269929 | 2026-02-09 | — |