IBCG LIMITED
Registration number HE201633 · Cyprus
IBCG LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-11
- Type
- Private Company
- Registered address
- Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 5, Flat 501,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΚΑΤΕΡΙΝΗ ΛΑΠΠΑ director
- ΣΤΥΛΙΑΝΟΣ ΜΠΟΥΝΑΚΗΣ director
- ΑΛΑ ΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- NAUTIFUEL LTD
- MEDIVEST LTD
- NEO FINWIZARD CONSULTING LTD
- IDEA GROVE CONSULTING LTD
- DOVADA LIMITED
- ZAVANO LIMITED
Companies with the same directors
- OSPEDALE TRADING LIMITED
- ALLOPIX TRADING LIMITED
- SUCCESSBORNE INVESTMENTS LIMITED
- YASKELOP ENTERPRISES LIMITED
- QUIANNA HOLDING LIMITED
- LOZEUS HOLDING LIMITED
- BANFER ESTATES LIMITED
- VOFAMED DEVELOPMENTS LIMITED
Screen IBCG LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IBCG LIMITED in the app — or pull it programmatically with a free API key.