NIKO EXPLORATION (BLOCK 9) LTD
Registration number AE2227 · Cyprus
NIKO EXPLORATION (BLOCK 9) LTD is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 792 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-06
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 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
- EDWARD STANLEY SAMPSON director
- GLEN ROBERT VALK Για EDWARD STANLEY SAMPSON director
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ director
- CODAN SERVICE LTD 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 (FANG) LIMITED
- NIKO RESOURCES (BANGLADESH) LIMITED
- NIKO RESOURCES (CAYMAN) LTD
- BLACK GOLD ENERGY LLC
- NIKO EXPLORATION (BLOCK 9) LTD
- KAER HOLDING B.V.
Screen NIKO EXPLORATION (BLOCK 9) 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 EXPLORATION (BLOCK 9) LTD in the app — or pull it programmatically with a free API key.