IONIAN CHEMICALS A.E.
Registration number AE2735 · Cyprus
IONIAN CHEMICALS A.E. is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-07-13
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣ authorised
- ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ director
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ director
- ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΖΟΓΛΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΝΤΟΠΟΥΛΟΣ director
- ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥ director
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- BILFINGER BERGER BAUGESELLSCHAFT M.B.H.
- ORBIT POLYMERS A.E.
- HUDSON GLOBAL RESOURCES CYPRUS LIMITED
- REEDSBURG LIMITED
- FASTGLADE LIMITED
- G. M. KALLENOS & SONS LIMITED
- EFT INVESTMENTS PLC
- DUNAPAC LIMITED
Screen IONIAN CHEMICALS A.E. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IONIAN CHEMICALS A.E. in the app — or pull it programmatically with a free API key.