ICEVULCAN EQUITIES LTD
Registration number HE423622 · Cyprus
ICEVULCAN EQUITIES LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-07-14
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DINES SOLOMON-DANIEL director
- ΑΓΓΕΛΟΣ Μ ΛΟΙΖΟΥ director
- ΑΝΤΩΝΙΟΣ ΤΣΙΑΡΤΑΣ director
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- ICE VULCAN HOLDING LIMITED
- WAY INVESTMENT MANAGERS LIMITED
- GOLD KLEOPATRA NARGHILE SERVICES LIMITED
- CALMCO CORPORATE SERVICES LTD
- CALMCO SECRETARIAL LTD
- CALMCO HOLDINGS LTD
- CALMCO TRUSTEES LTD
- NISOURCE LTD
Screen ICEVULCAN EQUITIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICEVULCAN EQUITIES LTD in the app — or pull it programmatically with a free API key.