IBTR INVESTMENTS LIMITED
Registration number HE248617 · Cyprus
IBTR INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 146 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-04-23
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη, 6,, Floor 2, Flat 4,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ director
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ director
- BIZSERVE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- MONEYVEO GROUP LTD
- INSIDE OUTSIDE HOLDINGS LIMITED
- NIKAS GROUP LIMITED
- HANS & GRETEL INTERNATIONAL LIMITED
- ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
- S.C. SEEME HOLDINGS LIMITED
Companies with the same directors
- HIGHGATE SERVICES LIMITED
- SAFELEAR TRADING LIMITED
- RENAISSANCE UK HOLDINGS LIMITED
- ACHILLES TRADING LIMITED
- HERM INVESTMENTS LIMITED
- AIMS INT'L (UK) LTD
- PECHE BOUTIQUE
- G.P. THEODOROU HOUSE OF GRAPHICS
Screen IBTR INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IBTR INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.