ICM HE LIMITED
Registration number HE165520 · Cyprus
ICM HE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 452 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-15
- Type
- Private Company
- Registered address
- Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 452 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣ director
- SAMIYA ENTERPRISES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- SAMIYA ENTERPRISES LIMITED
- TERLINGTON ENTERPRISES LIMITED
- FUTURIVA LIMITED
- CURVINGTON LIMITED
- JOHN CLERIDES & SONS CONSULTANCY SERVICES LTD
- MANDARIN HOLDINGS LIMITED
- SAVANA HOLDINGS LIMITED
- PASSADINA HOLDINGS LIMITED
Screen ICM HE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICM HE LIMITED in the app — or pull it programmatically with a free API key.