IROKO HOLDINGS (CYPRUS) LIMITED
Registration number HE318219 · Cyprus
IROKO HOLDINGS (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-21
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 313,, OMRANIA CENTER, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TODD MCFERRIN HOMES director
- ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥ director
- ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ director
- JUSTIN NAVEEN WANEY secretary
Companies at the same registered address
- ITERA INTERNATIONAL ENERGY L.L.C.
- STUKITA SHIPPING COMPANY LIMITED
- ITERA MANAGEMENT LIMITED
- O.G. CHARTERING LIMITED
- ΑΔΕΛΦΟΙ ΚΑΤΣΟΥΡΗ ΛΙΜΙΤΕΔ
- NEIXON ENTERPRISES LIMITED
Companies with the same directors
- TANKERSOL LIMITED
- NEEWEL LIMITED
- BIGOTTA LIMITED
- CORDIALITA LIMITED
- EASK INVEST LIMITED
- CANFORCO LIMITED
- EASTTRANS LIMITED
- AXXONSOFT LIMITED
Screen IROKO HOLDINGS (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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