I.B.M. ITALIA S.P.A.
Registration number AE591 · Cyprus
- Incorporated
- 1990-10-15
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Struck off
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ authorised
- ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣ authorised
- RAFFAELE GALLOTTA director
- STEFANO REBATTONI director
- TIZIANA TORNAGHI director
- ALESSANDRO LUCA BIANCHI secretary
Companies at the same registered address
- FASTCAD LIMITED
- PALAIS FIDUCIARY LIMITED
- ΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ
- N.C. ASPRIDES LIMITED
- SOLTOUR LIMITED
- PUTEVI (CYPRUS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.