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SIMI INVESTMENTS LIMITED

Struck off
HE116649Company (HE)
Key facts
Registration no.
HE116649
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 12 Aug 2022
Registration date
6 December 2000
Registered address
Kennedy, 53, Floor 1, Flat 101, 1076, Λευκωσία, Κύπρος
Registered address
Kennedy, 53
Floor 1, Flat 101
1076, Λευκωσία, Κύπρος
7 companies at this address→
Officers2
NIKEA TRUSTEES LIMITEDCompanyDirector · Διευθυντής
NIKEA NOMINEES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

A.R.G. & MG CONSULTING LIMITEDHE149832
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off
ARNOLDI TRADING & INVESTMENT LIMITEDHE110385
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off
CEREP INVESTMENTS LIMITEDHE115824
1 shared officer · NIKEA TRUSTEES LIMITEDIn liquidation
EXTIMA LIMITEDHE152578
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off
JOMAGERA TRADING & INVESTMENT LIMITEDHE129331
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off
KLOUFEN TRADING LIMITEDHE174151
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off
KOPORUS TECHNOLOGIES LIMITEDHE168560
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off
LIMO HYDROCARBONS LTDHE229730
1 shared officer · NIKEA TRUSTEES LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.