NMD HOLDING LTD
Active
HE408238Company (HE)
Key facts
- Registration no.
- HE408238
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 24 March 2020
- Registered address
- Αλφειού, 2Α, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
Officers3
NameRole
GALINA GORDONDirector · Διευθυντής
DANIIL KUPSINDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥSecretary · Γραμματέας
Connected companies6
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BIOLA ENTERPRISES LIMITEDHE131788
1 shared officer · DANIIL KUPSINStruck off
EQUICCTO LIMITEDHE317318
1 shared officer · DANIIL KUPSINReminder sent
JAMLIN INVESTMENTS LIMITEDHE183069
1 shared officer · DANIIL KUPSINStruck off
LEVITEX TRADE LIMITEDHE378040
1 shared officer · DANIIL KUPSINReminder sent
RALKEN LIMITEDHE409009
1 shared officer · GALINA GORDONActive
SAXOS MANAGEMENT LIMITEDHE295091
1 shared officer · DANIIL KUPSINStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.