I & G CORPORATE LTD
Registration number HE403073 · Cyprus
I & G CORPORATE LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 143 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-10-15
- Type
- Private Company
- Registered address
- Πέτρου Ηλιάδη, 5,, CHLOE RESIDENCE, Floor 1, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
- Post code
- 2015
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 143 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ director
- FOCUSTRUST LΤD secretary
Companies at the same registered address
Companies with the same directors
- S.M.P. INTRODUCING WELLNESS
- ALIANT PARPARINOS
- FOCUSTRUST LΤD
- PN-PANAGIA INVESTMENT LTD
- SECURITY DISTRIBUTION CENTER S.D.C. LIMITED
- DAMP SOLUTIONS LTD
- PARPARINOS MILONAS HOLDING LTD
- AMANA CAPITAL LTD
Screen I & G CORPORATE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I & G CORPORATE LTD in the app — or pull it programmatically with a free API key.