IBERICA INVESTMENTS LIMITED
Registration number HE316636 · Cyprus
- Incorporated
- 2012-12-13
- Type
- Private Company
- Registered address
- Κρίνου, 3,, THE OVAL, Floor 2, Flat 203,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- District
- Limassol
- Status
- Dissolved
⚠ 134 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑ director
- SINIRMACORP LIMITED secretary
Companies at the same registered address
- LOURDIA HOLDINGS LIMITED
- BITHELL HOLDINGS LIMITED
- WBN HOLDING LIMITED
- BUFO LIMITED
- GIALLONERO LTD
- MARRONEVERDE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.