I.F. STATUS 4P LIMITED
Registration number HE356302 · Cyprus
I.F. STATUS 4P LIMITED is a private company registered in Cyprus, incorporated in 2016 (about 10 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 106 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-06-01
- Type
- Private Company
- Registered address
- Ανδρέα Αραούζου, 2,, Floor 2,, 4150, Λεμεσός, Κύπρος
- Post code
- 4150
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 106 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΩΝΙΔΑΣ ΨΥΧΑΚΗΣ director
- ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣ secretary
Companies at the same registered address
Companies with the same directors
- ZEMADON LIMITED
- A & Y PETRALLIS ENTERPRISES LTD
- RAYPOL ENTERPRISES LTD
- BRIDGE20 ENTERPRISES LIMITED
- U.C. ENERGY LIMITED
- K.S &.N. 6 LTD
- M.P. ARMATURA GROUP LTD
- ΑΜΜERVIEL LIMITED
Screen I.F. STATUS 4P 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.F. STATUS 4P LIMITED in the app — or pull it programmatically with a free API key.