ALPHA IBC LIMITED
Registration number HE154656 · Cyprus
ALPHA IBC LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-02
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣ director
- ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑ director
- CSP FIDUCIARY SERVICE LIMITED secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- C & C GAS CONTROL LIMITED
- THE PRUDENTIAL ASSURANCE CO. LIMITED
Companies with the same directors
- OSNOVA - CAPITAL LIMITED
- CSP FIDUCIARY SERVICE LIMITED
- LUNERSA CONTENT DISTRIBUTION LTD
- A-ONE FUTURA INVESTMENT LIMITED
Screen ALPHA IBC LIMITED — sanctions, PEP & reliability score →
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