NAIKI GROUP LIMITED
NAIKI GROUP LIMITED is a private limited company registered in Cyprus, under HE/261504, incorporated on 27 January 2010. The company was dissolved on 11 January 2016. Registered office address: 2018 Λευκωσία, Cyprus. Directors include ZEDANA SECRETARIAL LIMITED and PEMBROOK LAW CORPORATION. Associated with 20 related entities, including EASYGOING (CY) LIMITED, VIOSCOPIA LIMITED, and GENGOLDIA AVIATION LIMITED. 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
NAIKI GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στροβόλου, 77
STROVOLOS CENTER, Flat 204
Στρόβολος
2018 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PEMBROOK LAW CORPORATION (director) |
| 2026-05-29 | SECRETARY ADDED | ZEDANA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/261504 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he261504 | 2026-03-19 | open_in_new |