NIKO HOLDING & INVESTMENT LIMITED

LEI: 984500D3ADDEA992DC68

Entity

Legal Name

Legal Name Language Code

Legal Address

Αγίας Παρασκευής, 23 Λευκωσία, Lefkosia (CY-01), 2002 CYPRUS

Headquarters Address

Αγίας Παρασκευής, 23 Λευκωσία, Lefkosia (CY-01), 2002 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 141846

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-10-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-11-18 14:05:33

Last Update Date

2025-11-18 15:04:49

Next Renewal Date

2025-11-18 14:05:35

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 141846