I.T.P INVESTNET LTD
Registration number HE205336 · Cyprus
I.T.P INVESTNET LTD is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 546 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-09
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 10,, LILIANA BUILDING,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 546 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣ director
- ΤΑΣΟΣ ΕΡΩΤΟΚΡΙΤΟΥ secretary
Companies at the same registered address
- JACKTAR LTD
- TELXER LTD
- ANALYSIS A.D. DATA LIMITED
- POGGERS LTD
- P.I. CLAIMASSIST LTD
- BAKETECH SOLUTIONS AND CONSULTING LTD
Companies with the same directors
- LITTLE TREASURES BOUTIQUE
- FILAMMONAS INVESTMENT LIMITED
- BIZ TECHNOLOGIES LIMITED
- M.T.P. HI-GRADE TECHNOLOGIES LTD
- E. EVELINA ESTATE LTD
- WECALL4U LTD
- TREASURES EVENTS G.T. LIMITED
- K.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITED
Screen I.T.P INVESTNET LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.T.P INVESTNET LTD in the app — or pull it programmatically with a free API key.