IIW CONTINENTAL (Cy) LIMITED
Registration number HE100781 · Cyprus
IIW CONTINENTAL (Cy) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 277 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-12
- Type
- Private Company
- Registered address
- Λεοντίου, 163,, CLERIMOS BUILDING, Floor 2,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 277 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΟΜΠΙΣΟΝ ΣΤΗΒΕΝ ΝΤΕΝΝΙΣ director
- ΣΤΗΒΕΝ ΤΖΕΙΜΣ ΚΑΡ director
- ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗ secretary
Companies at the same registered address
- GREVEN LIMITED
- EVIENTRO LTD
- ACMERO LIMITED
- METHAPHARM EUROPE
- FIT-FABRIC INNOVATIVE TECHNOLOGIES
- FMCG UNI-SUPPLIES AFRICA
Companies with the same directors
- R.B.F. SUPPLIES LIMITED
- SWEETYET DEVELOPMENT LIMITED
- FMCG DISTRIBUTION LIMITED
- I B D INTER- MARKET BRAND DEVELOPERS LIMITED
- BALARAT ENTERPRISES LIMITED
- QTL - QUORUM TECHNOLOGIES LIMITED
- INGOT HOLDINGS LIMITED
- FIREGEM TRADING LIMITED
Screen IIW CONTINENTAL (Cy) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IIW CONTINENTAL (Cy) LIMITED in the app — or pull it programmatically with a free API key.