IONIAN EQUITY PARTICIPATIONS LIMITED
Registration number HE188371 · Cyprus
IONIAN EQUITY PARTICIPATIONS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 437 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-11
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΙΟΣ ΘΕΟΧΑΡΟΥΣ director
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ director
- PANGLOBE SECRETARIAL LIMITED secretary
Corporate ownership network
- ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Parent / controller
Companies at the same registered address
- GELBER LIMITED
- IRONCORP LIMITED
- BLETCHLEY PARK LIMITED
- NOKOTOMI LIMITED
- MASTRANTONIO CAFE AND BAKERY
- NUMISMA FUND MANAGEMENT
Companies with the same directors
- ΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.
- ALPHA TRUSTEES LIMITED
- PRESERVILLE ENTERPRISES LIMITED
- A.L.C. NOVELLE INVESTMENTS LIMITED
- LORELLI LIMITED
- AVONI LIMITED
- ALPHA GROUP INVESTMENTS LTD
- NEW RIDGE (CYPRUS) LIMITED
Screen IONIAN EQUITY PARTICIPATIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IONIAN EQUITY PARTICIPATIONS LIMITED in the app — or pull it programmatically with a free API key.