I.P.E.C
Registration number BN50552 · Cyprus
I.P.E.C is an active business name registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-13
- Type
- Business name
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE, Floor 2, Flat 21,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΠΑΥΛΟΥ shareholder
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
- JASMINE SWEETS
- F.E.T.M.A. INVESTMENT & LEASING LIMITED
- VATTAS IMPORTS LIMITED
- GEKANA LANDWISE LIMITED
- PHILIPPOU, PAVLOU & COMPANY LIMITED
- STANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITED
- BOKKE FOODS LIMITED
- PAVANA SECRETARIAL SERVICES LIMITED
Screen I.P.E.C — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.P.E.C in the app — or pull it programmatically with a free API key.