ILAX. PROPERTIES LIMITED
Registration number HE226486 · Cyprus
ILAX. PROPERTIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ILYA ZELMANOV director
- VLADIMIRAS SOKOLOVAS director
- ILYA ZELMANOV secretary
- PRIVOR DEVELOPMENT LTD secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- LAJETI INVESTMENTS LIMITED
- A.I. KUKORN INVESTMENTS LIMITED
- BLOUM PROPERTIES & INVESTMENTS LIMITED
- I.A. LAMINVEST PROPERTIES LIMITED
- REMOLAND PROPERTIES LIMITED
- AVIVA KITCHENS LIMITED
- PRIVOR DEVELOPMENT LTD
- ALTAMEDIA LTD
Screen ILAX. PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ILAX. PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.