SUNNY NICHOLAS LIMITED
SUNNY NICHOLAS LIMITED is a private limited company registered in Cyprus, under HE/61879, incorporated on 4 May 1994. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include INTERSPACE COMPANY LIMITED, OUTLAND TRUSTEES LIMITED, and AMRAM LEVI. Associated with 20 related entities, including ECULO ENTERPRISES LTD, INFINITY ENTERPRISES LTD, and PLAN ENTERPRISES 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
SUNNY NICHOLAS LIMITED
Registered Address
Λεμεσού, 2
ALUMINIUM TOWER, Floor 5
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | INTERSPACE COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OUTLAND TRUSTEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | AMRAM LEVI (director) |
| 2026-04-06 | OFFICER ADDED | ΚΥΡΙΑΚΟΣ ΚΑΡΜΙΩΤΗΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | OUTLAND TRUSTEES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | INTERSPACE COMPANY LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AMRAM LEVI (director) |
Source Records (1)
| cyprusregistry | HE/61879 | 2026-05-29 |