ICLA COSTRUZIONI GENERALI S.P.A.
Registration number AE661 · Cyprus
ICLA COSTRUZIONI GENERALI S.P.A. is a dissolved overseas company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-06-16
- Type
- Overseas company
- Registered address
- Στασάνδρου, 10,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ authorised
- BUONNANO MASSIMO director
- CARLO ROMITO director
- CLAUDIO ORSINI director
- FAUSTO BALLETTINI director
- GIACOMO CEPPI director
- SABINI BASANISI director
Companies at the same registered address
- LEΟ SECRETARIES LTD
- BIOCHEK LIMITED
- HOTELWORLD (CYPRUS)
- L.A. EXPRESS BODY SCULPTURE
- FASMACOM ENGINEERING
- A DOT INDUSTRY
Companies with the same directors
- NCT DISTRIBUTION LIMITED
- FONDEDILE COSTRUZIONI S.R.L.
- A.G. ECO HOME DEVELOPER
- ΑΘΗΝΑΙΚΟ ΚΕΠΑΠ ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ
- NEMO AND DORY KIDS CLUB
- LEVARE MUSIC SCHOOL
- G. ADMARKETING
- G M N 'UTS
Screen ICLA COSTRUZIONI GENERALI 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 ICLA COSTRUZIONI GENERALI S.P.A. in the app — or pull it programmatically with a free API key.