NIKAV LIMITED
NIKAV LIMITED is a private limited company registered in Cyprus, under ΗΕ/398681, incorporated on 7 June 2019. The company was dissolved on 20 May 2022. Registered office address: 4004 Λεμεσός, Cyprus. Directors include AGP SECRETARIES LIMITED and ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including DSMARTEX CY LTD, TUNOFI LTD, and FRATIAN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
NIKAV LIMITED
Registered Address
Σπύρου Κυπριανού, 84
4004 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AGP SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | AGP SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/398681 | 2026-05-29 |