NIKKI DIMECH
NIKKI DIMECH — Maltese company (icij:icijol-56032603). 21 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NIKKI DIMECH
- SACHA SAID LIMITED· liquidator of
- HKP INVESTMENTS LIMITED· liquidator of
- EURO IMPORTS LIMITED· shareholder of
- PENTAGON ENTERTAINMENT LIMITED· secretary of
- AUTOVELOX LTD· liquidator of
- SNK SECURITY SERVICES LIMITED· liquidator of
- AD IT CO. LTD.· liquidator of
- Dimech, Vella & Co. Ltd.· director of
- S-2000 SECURITY CO. LTD· shareholder of
- G3 Elite Company Ltd· secretary of
- RODVEL CO. LIMITED· secretary of
- Pro Alliance Corporate Advisory Co. Ltd· shareholder of
- PRO ALLIANCE CORPORATE SERVICES CO. LTD· shareholder of
- ZEUS HOLDINGS LTD.· liquidator of
- MERCURY HOLDINGS LTD· liquidator of
- TILIO INVESTMENTS LTD· liquidator of
- POSEIDON LEASING COMPANY LTD· liquidator of
- TILIO'S SWEETS GLOBAL TRADING LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIKKI DIMECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NIKKI DIMECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NIKKI DIMECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AD IT CO. LTD.Also holds roles at 4 other companies
- MARTIN ARRIGOdirector of
- DESMOND MIZZIdirector of
- MICHAEL NEUNDLINGERdirector of
- AUTOVELOX LTDAlso holds roles at 4 other companies
- KEVIN JOSEPH BUTTIGIEGdirector of
- KEVIN JOSEPH BUTTIGIEGlegal representative of
- KEVIN JOSEPH BUTTIGIEGsecretary of
- G3 Elite Company LtdAlso holds roles at 7 other companies
- RONALD AXISAdirector of
- RONALD AXISAlegal representative of
- RONALD AXISAshareholder of
- HKP INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- KEVIN JOSEPH BUTTIGIEGdirector of
- KEVIN JOSEPH BUTTIGIEGlegal representative of
- KEVIN JOSEPH BUTTIGIEGshareholder of
- MERCURY HOLDINGS LTDAlso holds roles at 5 other companies
- IVANOV LALO IVANOVsecretary of
- IVANOV LALO IVANOVshareholder of
- DANILO TROIAdirector of
- PENTAGON ENTERTAINMENT LIMITEDAlso holds roles at 6 other companies
- RUBEN GRIMAshareholder of
- TREVOR CAMILLERIlegal representative of
- TREVOR CAMILLERIshareholder of
- POSEIDON LEASING COMPANY LTDAlso holds roles at 5 other companies
- IVANOV LALO IVANOVsecretary of
- IVANOV LALO IVANOVshareholder of
- DANILO TROIAdirector of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDAlso holds roles at 2 other companies
- GARETH SCIBERRASshareholder of
- NICHOLAS GOUDERshareholder of
- RODVEL CO. LIMITEDAlso holds roles at 3 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARK VELLAshareholder of
- S-2000 SECURITY CO. LTDAlso holds roles at 4 other companies
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIlegal representative of
- JOSEPH SPITERIsecretary of
- SNK SECURITY SERVICES LIMITEDAlso holds roles at 7 other companies
- IVANKA JOVANOVIC AXISAdirector of
- IVANKA JOVANOVIC AXISAshareholder of
- MELVIN PULISsecretary of
- TILIO INVESTMENTS LTDAlso holds roles at 4 other companies
- ATTILIO BRIFFAdirector of
- ATTILIO BRIFFAlegal representative of
- ATTILIO BRIFFAsecretary of
- TILIO'S SWEETS GLOBAL TRADING LIMITEDAlso holds roles at 8 other companies
- ATTILIO BRIFFAdirector of
- ATTILIO BRIFFAlegal representative of
- ATTILIO BRIFFAsecretary of
- ZEUS HOLDINGS LTD.Also holds roles at 5 other companies
- SMART ERA HOLDINGS LIMITEDshareholder of
- IVANOV LALO IVANOVsecretary of
- IVANOV LALO IVANOVshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NIKKI DIMECH?
- What is NIKKI DIMECH's risk level?
- Where does NIKKI DIMECH appear across sources?
Community intel
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