NITA ENTERPRISES LIMITED
NITA ENTERPRISES LIMITED is an overseas company registered in Cyprus, under AE/1320, incorporated on 9 October 2000. The company was dissolved on 27 January 2009. Registered office address: Λευκωσία, Cyprus. Directors include JORDAN COMPANY SECRETARIES LTD, ASK SECRETARIAL SERVICES LIMITED, and ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥ, and 1 other. Associated with 20 related entities, including 01920217, 06365921, and 03169669. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
NITA ENTERPRISES LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Μπουμπουλίνας, 11
Floor 3
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ (director) |
| 2026-05-29 | OFFICER ADDED | ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES LTD (secretary) |
| 2026-05-29 | SECRETARY ADDED | ASK SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/1320 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1320 | 2026-03-19 | open_in_new |