NILEZIA HOLDINGS LIMITED
NILEZIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under 409681, incorporated on 29 May 2020. The company is currently active. The company has been operating for 6 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include M.E. SECRETARIAL LIMITED and ΜΙΧΑΗΛ ΜΙΧΑΣ. Associated with 20 related entities, including NARMANDA HOLDINGS LIMITED, CORFAT TRADING CO. LIMITED, and MANKATO 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
Registered Address
Μενάνδρου, 4
GALA TOWER, Floor 2, Flat 201
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | M.E. SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΜΙΧΑΣ (director) |
| 2026-04-06 | SECRETARY ADDED | M.E. SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΜΙΧΑΣ (director) |
Source Records (1)
| cyprusregistry | 409681 | 2026-05-29 |