NIKLARI LIMITED
NIKLARI LIMITED is a private limited company registered in Cyprus, under HE/218946, incorporated on 31 December 2007. The company was dissolved on 13 March 2023. Registered office address: 1097 Λευκωσία, Cyprus. Directors include HOMERLAW COMPANY MANAGEMENT SERVICES LTD and ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ. Associated with 20 related entities, including C.D.P. COMPAGNIA DELLA PASTA LTD, DEVEGOIL RESEARCH LIMITED, and YELLOWFIELDS SPORTS COMPANY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
NIKLARI LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
Flat 201
1097 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ (director) |
| 2026-05-29 | DIRECTOR ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (director) |
| 2026-05-29 | SECRETARY ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/218946 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he218946 | 2026-03-19 | open_in_new |