NIKSAY HOLDINGS LIMITED
NIKSAY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/274402, incorporated on 28 September 2010. The company is currently active. The company has been operating for 15 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ORIMONTE HOLDINGS LIMITED, MONTRAGO SERVICES LIMITED, and MARK CHRISTOPHER CLARK BRADSHAW. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI LIMITED. 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
NIKSAY HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 195
NEOCLEOUS HOUSE
3030 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ORIMONTE HOLDINGS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | MARK CHRISTOPHER CLARK BRADSHAW (director) |
| 2026-04-06 | DIRECTOR ADDED | ORIMONTE HOLDINGS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/274402 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he274402 | 2026-03-19 | open_in_new |