IONIAN EQUITY PARTICIPATIONS LIMITED
Registration number HE188371 · Cyprus
- Incorporated
- 2006-12-11
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΩΡΓΙΟΣ ΘΕΟΧΑΡΟΥΣ director
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ director
- PANGLOBE SECRETARIAL LIMITED secretary
Companies at the same registered address
- ONEVAULT EEA LTD
- BUSINESS CENTER STANISLAVSKY( CYPRUS ) LIMITED
- MAYZIE HOLDING LIMITED
- HAWKING HOLDINGS LIMITED
- PLAVA LIMITED
- MAPLEPEAK CAPITAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.