ICM S.P.A
Registration number AE3212 · Cyprus
ICM S.P.A is an overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 306 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-08-08
- Type
- Overseas company
- Registered address
- Προδρόμου, 121,, Flat 201,, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 306 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ authorised
- ROBERTO MARIANI director
Companies at the same registered address
- ADBUS MEDIA LTD
- TRENARO
- CHRYSALIS LEAP LIMITED
- CYPRUSNEWS MEDIA D.S. LTD
- NEXT CAPITAL INVESTMENTS LIMITED
- CARTRIDGE WORLD GREECE LIMITED
Companies with the same directors
- AKAMAS PENINSULA LIMITED
- C.M.B. SOCIETA COOPERATIVA MURATORI E BRACCIANTI DI CARPI
- AVK/SEG (UK) LIMITED
- SOLAR BOILER OSCAR
- DANDO EXPRESS SERVICES
- TENTOSTAR
- D.M.D. VENDOMAR
- ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ "ΠΡΟΜΗΘΕΑΣ"
Screen ICM S.P.A — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICM S.P.A in the app — or pull it programmatically with a free API key.