I.G.S.A. COMPANY LTD
Registration number HE305075 · Cyprus
I.G.S.A. COMPANY LTD is a private company registered in Cyprus, incorporated in 2012 (about 14 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 372 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-23
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 213,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGORS SAMUSONOKS director
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣ secretary
Companies at the same registered address
- FLEXSYS (BEAUTY) LIMITED
- WHA CONSULTANCY LTD
- ALTOP CONSULT LIMITED
- BULLTRADE LTD
- MIDLAND-M SERVICES LIMITED
- KSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- L. C. MOTORWORKS CORPORATION LIMITED
- SATEMCO LIMITED
- APPINE TRADING LTD
- STREAMBRIDGE LTD
- CASTLE NIGHTSPOT DISCO LIMITED
- ROSMAK WHOLESALE TRADING LIMITED
- SIMBIOTIC SYSTEMS LIMITED
- N.C. EMPORIO HOLDING LTD
Screen I.G.S.A. COMPANY 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.G.S.A. COMPANY LTD in the app — or pull it programmatically with a free API key.