I.B. TRADING (CYPRUS) LIMITED
Registration number HE187387 · Cyprus
I.B. TRADING (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-21
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣ director
- KEMPTON SERVICES LTD secretary
Companies at the same registered address
- C.I. CONSTRUCTINVEST LIMITED
- TENTEX LIMITED
- INTALIO LIMITED
- GLENVILLE VENTURES LIMITED
- AIMS INT'L (UK) LTD
- WOLFIES INVESTMENT LIMITED
Companies with the same directors
- I.C.A. ENGINEERING SOLUTIONS
- G.A.S.S.I. TRADING LIMITED
- V.I.A. COLUMBUS TOUR & TRAVEL LIMITED
- A.C. IOANNIDIS DLC
- CARECYP MEDICAL EQUIPMENTS A.I. LTD
- REGMIA LTD
- BETTERMED COMPANY LTD
Screen I.B. TRADING (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.B. TRADING (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.