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Dissolved

ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΚΙΟΣ (ΓΚΙΑΟΥΡ ΙΜΑΜ) ΛΙΜΙΤΕΔ

Registration number HE107745 · Cyprus

ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΚΙΟΣ (ΓΚΙΑΟΥΡ ΙΜΑΜ) ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 53 companies.

Jurisdiction
Cyprus
Incorporated
1999-12-29
Type
Private Company
Registered address
Πύλα, 7080, Λάρνακα, Κύπρος
Post code
7080
Registry
Cyprus Registrar
Status
Dissolved

53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Screen ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΚΙΟΣ (ΓΚΙΑΟΥΡ ΙΜΑΜ) ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΚΙΟΣ (ΓΚΙΑΟΥΡ ΙΜΑΜ) ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.