NIKO EXPLORATION (BLOCK 9) LTD
Registration number AE2876 · Cyprus
NIKO EXPLORATION (BLOCK 9) LTD is an overseas company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 792 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-24
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTER, 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
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITED secretary
- 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
- NIKO RESOURCES (CAYMAN) LTD
- BLACK GOLD ENERGY LLC
- NIKORESOURCES (NELPV) LIMITED
- NIKORESOURCES (CYPRUS) LIMITED
- NIKORESOURCES (PAKISTAN) LIMITED
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.