ICEMOON TRADING LIMITED
Registration number HE150417 · Cyprus
ICEMOON TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 269 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-07-14
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ director
- ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ director
- REGISERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- RUSAL LIMITED
- E.T.G. TREATMENT CENTRE
- AGFN
- NOVIDALE ENTERPRISES LIMITED
- FLAMSTEAD INVESTMENTS LIMITED
- DAT HOLDINGS LIMITED
Companies with the same directors
- DYPAR TRADING LIMITED
- TOP SECRETARIAL LIMITED
- SARACEN POWER (CYPRUS) LIMITED
- LINEDATA TECHNOLOGIES LIMITED
- RAVELLA INVESTMENTS LIMITED
- SILVERING ENGINEERING LIMITED
- FINTRADEX LIMITED
- RISEUP INVESTMENTS LIMITED
Screen ICEMOON TRADING LIMITED — sanctions, PEP & reliability score →
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