IVERUS ENTERPRISES LIMITED
Registration number HE155597 · Cyprus
IVERUS ENTERPRISES LIMITED is a dissolved 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 590 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-23
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 590 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣ director
- CHRISTABEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- STORYPLANNERS
- WOOD U
- BONDENO INVESTMENTS LIMITED
- CLANTON CONSULTING LIMITED
- CHRISTABEL NOMINEES LIMITED
- CHRISTABEL FIDUCIARIES LIMITED
- FREGA TRADING LIMITED
- CHRISTABEL DIRECTORS LIMITED
Screen IVERUS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IVERUS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.