RICNI NOMINEES SERVICES LIMITED
RICNI NOMINEES SERVICES LIMITED is a private limited company registered in Cyprus, under HE/218280, incorporated on 31 December 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 3032 Λεμεσός, Cyprus. Directors include RICNI SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including CONATUM CONSULTANTS (CYPRUS) LIMITED, ΦΩΣΤΗΡ ΛIMIΤEΔ, and D & C LEAFLET EXPRESS (MANAGEMENT) LTD. 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
RICNI NOMINEES SERVICES LIMITED
Registered Address
Καραϊσκάκη, 19
ROUSSOS BUILDING, Floor 4
3032 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | RICNI SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | RICNI SECRETARIAL SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | RICNI SECRETARIAL SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/218280 | 2026-05-29 |