NIKO RESOURCES (BANGLADESH) LIMITED
Registration number AE2221 · Cyprus
- Incorporated
- 2007-02-12
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- 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 & secretary
- 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
- EURASIA DRILLING COMPANY LIMITED
- GOLDENAVY MARINE LIMITED
- MEDSEA CLAIMS & INSURANCE SERVICES LIMITED
- GOLDENMILES MARINE LIMITED
- TABU NAVIGATION COMPANY LIMITED
- AUSTRAL SHIPPING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.