NICYCO (NOMINEES) LIMITED
NICYCO (NOMINEES) LIMITED is a private limited company registered in Cyprus, under HE/83397, incorporated on 30 December 1996. The company is currently active. The company has been operating for 29 years. Registered office address: 1080 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ, and ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ, and 2 others. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP LTD. 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
NICYCO (NOMINEES) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοσθένη Σεβέρη, 17
CENTRAL COURT, Floor 3
'Αγιοι Ομολογητές
1080 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΚΟΥΤΣΟΦΤΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ (director) |
| 2026-04-06 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/83397 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he83397 | 2026-03-19 | open_in_new |