I.B.M. ITALIA S.P.A.
Registration number AE591 · Cyprus
I.B.M. ITALIA S.P.A. is an overseas company registered in Cyprus, incorporated in 1990 (about 35 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-10-15
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- 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 & officers
- 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
- MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED
- SAVAGES CORP CYPRUS LTD
- SOLIDUS CAPITAL INVESTMENTS LIMITED
- MEDITATIVE MIND LTD
- CODORION LIMITED
- TENAIRIS LIMITED
Companies with the same directors
- NORECOM INTERNATIONAL LIMITED
- COVANIGE CAPITAL LIMITED
- COCHRANE LIMITED
- LONDON TECHNICAL BUSINESS MANAGEMENT LIMITED
- SACKVILLE CONSTRUCTION LIMITED
- S.J.A. PHARM. LIMITED
- POLIMED LIMITED
- CLASSIC QUEST LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.B.M. ITALIA S.P.A. in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.