NORTH VERGINA INTERNATIONAL BUSINESS CO & HOLDING LTD
Struck off
HE284680Company (HE)
Key facts
- Registration no.
- HE284680
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 16 May 2018
- Registration date
- 6 April 2011
- Registered address
- Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 8, Flat 803, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER, Floor 8, Flat 803
1066, Λευκωσία, Κύπρος
Officers3
NameRole
ΑΝΤΩΝΙΟΣ ΣΥΝΝΕΦΑΚΗΣDirector · Διευθυντής
DANIIL KOSTIAKOVDirector · Διευθυντής
WEST UNION (CYPRUS) LIMITEDCompanySecretary · Γραμματέας
Connected companies2
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.
A.S. & M.S. INVESTMENTS LIMITEDHE152854
1 shared officer · ΑΝΤΩΝΙΟΣ ΣΥΝΝΕΦΑΚΗΣStruck off
1 shared officer · ΑΝΤΩΝΙΟΣ ΣΥΝΝΕΦΑΚΗΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.