NIKO RESOURCES (CAYMAN) LTD
Registration number AE2223 · Cyprus
NIKO RESOURCES (CAYMAN) LTD is an overseas company registered in Cyprus, incorporated in 2007 (about 19 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
- 2007-02-22
- 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 (NECO) LTD
- NIKO (NELPIO) LTD
- NIKO RESOURCES (BANGLADESH) LIMITED
- BLACK GOLD ENERGY LLC
- NIKO EXPLORATION (BLOCK 9) LTD
- NIKORESOURCES (NELPV) LIMITED
- NIKORESOURCES (CYPRUS) LIMITED
- NIKORESOURCES (PAKISTAN) LIMITED
Screen NIKO RESOURCES (CAYMAN) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NIKO RESOURCES (CAYMAN) LTD in the app — or pull it programmatically with a free API key.