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ILION NOMINEES LIMITED

Registration number HE123361 · Cyprus

ILION NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 268 companies.

Jurisdiction
Cyprus
Incorporated
2001-08-28
Type
Private Company
Registered address
Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Active

268 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

Companies with the same directors

Screen ILION NOMINEES LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ILION NOMINEES LIMITED in the app — or pull it programmatically with a free API key.