NITEA CAPITAL LIMITED
NITEA CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/214427, incorporated on 4 December 2007. The company was dissolved on 15 September 2014. Registered office address: 1061 Λευκωσία, Cyprus. Directors include THE WELLHUNG SERVICE COMPANY LIMITED and MADRIGAL HOLDINGS LIMITED. Associated with 20 related entities, including RIVKA HOLDINGS LIMITED, DELEGANT HOLDINGS LIMITED, and KENSETT HOLDINGS LIMITED. 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
NITEA CAPITAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 54
AKRITAS BUILDING, Floor 2, Flat 201
1061 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MADRIGAL HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | THE WELLHUNG SERVICE COMPANY LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/214427 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he214427 | 2026-03-19 | open_in_new |