NIO OPPORTUNITIES CAPITAL INVEST LTD
NIO OPPORTUNITIES CAPITAL INVEST LTD is a private limited company registered in Cyprus, under ΗΕ/397707, incorporated on 14 May 2019. The company is currently active. The company has been operating for 7 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include SMC MED TRUSTEES (CY) LTD and LUDOVICA DAVID BARELLI. Associated with 20 related entities, including AVAMCO LTD, SBM TRUSTEES LIMITED, and FORASTOM ENTERPRISES 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
NIO OPPORTUNITIES CAPITAL INVEST LTD
Registered Address
Kennedy, 12-14
Flat 501
1087 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 | DIRECTOR ADDED | LUDOVICA DAVID BARELLI (director) |
| 2026-05-29 | SECRETARY ADDED | SMC MED TRUSTEES (CY) LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | SMC MED TRUSTEES (CY) LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LUDOVICA DAVID BARELLI (director) |
Source Records (1)
| cyprusregistry | ΗΕ/397707 | 2026-05-29 |