IAGLAW NOMINEES LTD
Registration number HE425237 · Cyprus
- Incorporated
- 2021-09-06
- Type
- Private Company
- Registered address
- Κάσου, 12,, BLOCK THETA, Floor 10, Flat 101,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- District
- Nicosia
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΕΛΕΝΗ ΙΩΑΝΝΟΥ director
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥ director
- ΕΛΕΝΗ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- MAG IDEES GIFT SHOP
- BETANOS HOLDING LTD
- STRATTON & OAKLAND LIMITED
- WISSEY TRADE & INVEST LIMITED
- ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥ Δ.Ε.Π.Ε.
- ASTIMP IT & C LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.