IONIQ RESOURCES (CYPRUS) LIMITED
Registration number HE317562 · Cyprus
- Incorporated
- 2013-01-08
- Type
- Private Company
- Registered address
- Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CMK MANAGEMENT LIMITED secretary
Companies at the same registered address
- OCEANIC MARINE MANAGEMENT LIMITED
- AI TERADIMA (CAYMAN) LIMITED
- AI MANSART (CAYMAN) LIMITED
- AI LEARNING (CAYMAN) LIMITED
- TARGET ENGINEERING LIMITED
- BERDECO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.