ICC DATA LIMITED
Registration number HE177482 · Cyprus
- Incorporated
- 2006-05-30
- Type
- Private Company
- Registered address
- Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
- Post code
- 2028
- District
- Nicosia
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JORGE ARTURO GUARDIA VIQUEZ director
- LUIS FERNANDO MIRANDA CHACON director
- FIDAPPOINT SECRETARIAL LIMITED secretary
Companies at the same registered address
- ULLSWATER TRADING LIMITED
- SVO LOGISTICS LIMITED
- KELT CONSULTING LIMITED
- MELTEROCO SERVICES LIMITED
- MONTAY TRADING LIMITED
- LOCALMART SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.