NIKO (NECO) LTD
Registration number AE2143 · Cyprus
NIKO (NECO) LTD is an overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 792 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-29
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ authorised
- GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY director
- WILLIAM THOMAS HORNADAY director
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ director
- ΜΕΛΙΝΑ ΠΥΡΓΟΥ secretary
Companies at the same registered address
- MIPAN TECHNOLOGIES LTD
- INTERCENTER LIMITED
- MEDSPECTRUM LIMITED
- RESPONSIO LIMITED
- POINTSTATUS LTD
- FORUMFIRM LTD
Companies with the same directors
- NIKO (NELPIO) LTD
- NIKO RESOURCES (BANGLADESH) LIMITED
- NIKO RESOURCES (CAYMAN) LTD
- BLACK GOLD ENERGY LLC
- NIKO EXPLORATION (BLOCK 9) LTD
- NIKORESOURCES (NELPV) LIMITED
- NIKORESOURCES (CYPRUS) LIMITED
- NIKORESOURCES (PAKISTAN) LIMITED
Screen NIKO (NECO) LTD — sanctions, PEP & reliability score →
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