ICEBEAM TRADING LIMITED
Registration number HE169152 · Cyprus
ICEBEAM TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-08
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- 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
- ANNA VLYUSHINA director
- DIANA MINAEVA director
- ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑ director
- ANMEXIS CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- WINDSOR INVESTMENTS LIMITED
- CYLLENIUS HOLDING LIMITED
- HARVESTIME TRADING & INVESTMENTS LIMITED
- ALEXANDROS EVANGELOU CAMERA HOUSE LIMITED
- BELION MANAGEMENT CONSULTANTS LIMITED
- RUSAK LIMITED
Companies with the same directors
- CLEARSIDE TRADING LIMITED
- TOPCASE LIMITED
- STARBERRY LIMITED
- HEARTNET LIMITED
- DENCROSS LIMITED
- JENERA LIMITED
- ASTROLINK TRADING LIMITED
- USF INVESTMENTS LIMITED
Screen ICEBEAM TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICEBEAM TRADING LIMITED in the app — or pull it programmatically with a free API key.