MARIA - NIKI CONSTRUCTIONS & DEVELOPERS LTD
MARIA - NIKI CONSTRUCTIONS & DEVELOPERS LTD is a private limited company registered in Cyprus, under HE/34534, incorporated on 6 February 1989. The company is currently active. The company has been operating for 37 years. Registered office address: 4105 Λεμεσός, Cyprus. Directors include CAROB MILL RESTAURANTS LIMITED, ΝΙΚΗ ΙΩΑΝΝΟΥ, and ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ. Sole shareholder is CAROB MILL RESTAURANTS LIMITED. Associated with 13 related entities, including R & E CATERING LIMITED, RODON SHIPPING CO. LIMITED, and ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ (ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ) ΛΙΜΙΤΕΔ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MARIA - NIKI CONSTRUCTIONS & DEVELOPERS LTD
Εταιρεία - Ιδιωτική
Registered Address
Παναγίας, 12
'Αγιος Αθανάσιος
4105 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΗ ΙΩΑΝΝΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | CAROB MILL RESTAURANTS LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/34534 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he34534 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/34534 | 2026-02-10 |