ICE UK LIMITED
Registration number AE798 · Cyprus
ICE UK LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-01-29
- 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
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ authorised
- ΔΩΡΑ ΚΑΣΚΑΝΗ director
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ director
- ZET SECRETARIAL LIMITED secretary
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
- INFLIGHT FINANCIAL SERVICES LIMITED
- CAMBER INVESTMENTS INC.
- ECOCOAL LIMITED
- MEGAGLOBE LIMITED
- NORTHPORT HOLDINGS LIMITED
- BARDENGO INVESTMENTS LIMITED
- SEALIFT (CYPRUS) LIMITED
- APPEL CONSULTANTS LIMITED
Screen ICE UK LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICE UK LIMITED in the app — or pull it programmatically with a free API key.