NIKAS GROUP LIMITED
Registration number HE216751 · Cyprus
NIKAS GROUP LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 146 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-19
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη, 6,, Floor 4, Flat 401,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- APTEMH NTOYΣIA director
- ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥ director
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΥΡΙΑ ΤΑΝΟΥ secretary
Companies at the same registered address
- MONEYVEO GROUP LTD
- INSIDE OUTSIDE HOLDINGS LIMITED
- HANS & GRETEL INTERNATIONAL LIMITED
- ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
- S.C. SEEME HOLDINGS LIMITED
- ASKEW SERVICES LIMITED
Companies with the same directors
- CHIPITA RUSSIA (CYPRUS) LIMITED
- CHIPITA NIGERIA (CYPRUS) LIMITED
- CHIPITA YUGOSLAVIA (CYPRUS) LIMITED
- CHIPITA CZECH (CYPRUS) LIMITED
- CHIPITA HUNGARY (CYPRUS) LIMITED
- CHIPITA BULGARIA - TRANSPORTATION (CYPRUS) LIMITED
- CHIPITA UKRAINE TRADING (CYPRUS) LIMITED
- CHIPITA FOODS BULGARIA (CYPRUS) LIMITED
Screen NIKAS GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NIKAS GROUP LIMITED in the app — or pull it programmatically with a free API key.