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Entities
NIKEA TRUSTEES LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1999-11-29
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Reg. HE/106815
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Data as of 2026-05-29
NIKEA TRUSTEES LIMITED is a private limited company registered in Cyprus, under HE/106815, incorporated on 29 November 1999. The company was dissolved on 16 May 2018. Registered office address: Λευκωσία, Cyprus. Directors include ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥ and ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ. 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.
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Official Identifiers
REGISTRATION NUMBER
HE/106815
Name Registry
LEGAL
NIKEA TRUSTEES LIMITED
Registered Address
Προδρόμου, 65
NIKAIA BUILDING, Flat 402
Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥ
DIRECTOR
person
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ
SECRETARY
DIRECTOR
Associated Companies
🇨🇾 CEREP INVESTMENTS LIMITED
DIRECTOR
🇨🇾 A.R.G. & MG CONSULTING LIMITED
SECRETARY
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥ (director) |
Source Records (1)
| cyprusregistry | HE/106815 | 2026-05-29 |