ICAP CRIF LIMITED
Registration number HE265371 · Cyprus
ICAP CRIF LIMITED is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 682 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-04-08
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
- Post code
- 1660
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 682 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROBERTO MUZZI director
- ΓΕΩΡΓΙΟΣ ΚΟΥΡΤΗΣ director
- ΖΗΝΩΝ ΖΗΝΩΝΟΣ director
- ΧΡΥΣΤΑΛΛΑ ΜΗΝΑ director
- ROMANOS SECRETARIAL LIMITED secretary
Corporate ownership network
- CRIBIS HOLDING S.R.L. Parent / controller
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- ICAP CRIF A.E. Shared domain icapcrif.com · shared by 7
- COMPLY DATA ADVANCED MANAGED AND CONSULTING SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ Shared domain icapcrif.com · shared by 7
- ICAP CRIF A.E. Shared domain icapcrif.com · shared by 7
- ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Shared domain icapcrif.com · shared by 7
- INFOBANK HELLASTAT ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΗΣ ΚΑΙ ΕΜΠΟΡΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ Shared domain icapcrif.com · shared by 7
- (ΔΙΑΓΡΑΦΗΚΕ)ΚΟΙΝΟΠΡΑΞΙΑ ΓΙΑ ΤΟ ΚΕΝΤΡΟ ΣΤΗΡΙΞΗΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΤΟΥ ΔΗΜΟΥ ΑΘΗΝΑΙΩΝ Shared domain icapcrif.com · shared by 7
Companies at the same registered address
- LASERAST LIMITED
- G.L.B. MEDITERRANEAN CONSULTING LIMITED
- GOLD WINES & SPIRITS LIMITED
- TIARA TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- WAVERLY TRADING LIMITED
Companies with the same directors
- TIARA TRADING LIMITED
- NOVAGRO TRADING LIMITED
- CARDIFF MARINE INC.
- MAGUNORIA HOLDINGS LIMITED
- NORTH PACIFIC SEAFOOD PTE. LTD
- WAVERLY TRADING LIMITED
- ROMOLA ENTERPRISES LIMITED
- ORILLIA DEVELOPMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICAP CRIF LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.