ILDIM LIMITED
Registration number HE127632 · Cyprus
ILDIM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-05
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 9Α,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥ director
- AP & P SECRETARIES LTD secretary
Companies at the same registered address
- DASTEN LIMITED
- FINDATA SOLUTIONS LIMITED
- MARCELL OVERSEAS LIMITED
- SPECIAL VAS PLATFORM (SVP)
- VTD ESIM CONSUMER
- EN + COAL LIMITED
Companies with the same directors
- JAMIN CONSULTANTS LIMITED
- SARIMON CONSULTANTS LIMITED
- ORIANDA MANAGEMENT LIMITED
- AVESTRA GROUP HOLDING LTD
- TAMBERLOCK LIMITED
- GUERZINE TRADING LIMITED
- DOMLAND SERVICES LIMITED
- BRIC HEDGΕ CAPITAL ΜΑΝΑGΕΜΕΝΤ LTD
Screen ILDIM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ILDIM LIMITED in the app — or pull it programmatically with a free API key.