I.D.E. TECHNOLOGIES LTD.
Registration number AE2568 · Cyprus
I.D.E. TECHNOLOGIES LTD. is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-21
- Type
- Overseas company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ authorised
- AMIR LANG director
- ASSAF BARTFELD director
- AVSHALOM HALEVI FELBER director
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
- ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.
- SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
- NEVEEN NAVIGATION COMPANY LIMITED
- PARADISE ISLAND TOURS LIMITED
- TACITUS SHIPPING COMPANY LIMITED
Screen I.D.E. TECHNOLOGIES LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.D.E. TECHNOLOGIES LTD. in the app — or pull it programmatically with a free API key.