I.C.B. OPERATIONS LIMITED
Registration number HE336809 · Cyprus
I.C.B. OPERATIONS LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 187 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-15
- Type
- Private Company
- Registered address
- 25 Μαρτίου, 19,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΑΝΘΙΑ ΛΑΜΠΡΟΥ director
- TERRAFLOW SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- AKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝ
- ΑΚΤΩΡ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
- ALFAZEDA ASSOCIATES LIMITED
- AKTOR CONSTRUCTIONS INTERNATIONAL LIMITED
- AKTOR INTERNATIONAL LIMITED
- BIOSAR HOLDINGS LIMITED
- GIROIL ENTERPRISES LIMITED
- INTERWORKS RESEARCH LIMITED
Screen I.C.B. OPERATIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.C.B. OPERATIONS LIMITED in the app — or pull it programmatically with a free API key.