ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE110507 · Cyprus
ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 660 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-06
- Type
- Private Company
- Registered address
- Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 660 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΜΑΛΙΑΛΗ ΝΙΚΟΛΑΟΥ director
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- CAFE CALMA LIMITED
- RIPPLES LIMITED
- CAFE LATTE LIMITED
- ELTOMA (CYPRUS) LIMITED
- LG GOLF LIMITED
- PARK RESIDENCES BY CYBARCO
Companies with the same directors
- ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΣΚΗΣΗΣ "ΒΙΟΡΥΘΜΟΣ"
- NICOLAOU C.R.P.P. COPYRIGHT
- THREE DOGS HOT DOGS
- FROLIC BOUTIQUE
- ΣΟΥΒΛΑΚΙ ΤΟ ΑΥΘΕΝΤΙΚΟ Ν.Α.
- ANDREW'S SWEETS
- ACN OIKOS EMPORIUM DIY
- MAD BUN
Screen ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.