I.F. EXPLORATION COMPANY LIMITED
Registration number HE426737 · Cyprus
I.F. EXPLORATION COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-10-15
- Type
- Private Company
- Registered address
- Κώστα Αναξαγόρα, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΙΝΑ ΠΙΤΤΑ director
- DAVID PITTA secretary
Companies at the same registered address
- FOREVER LIVING PRODUCTS (CYPRUS) LIMITED
- NUR SUPREN GROUP LTD
- GLOBAL TRANSCEND
- LE COEUR BY RIA
- LA PERLE BY RIA
- USATOALL BY AMERICAN SHIPPERS
Companies with the same directors
- ZACCORY PLASTICS CO. LIMITED
- BRIC PROPERTY (CYPRUS) LIMITED
- S.O. PLATFORM LIMITED
- OLIAROS HOLDINGS LIMITED
- TENSTEP FRANCOPHONE LIMITED
- PINE BUCKET PROPERTIES LIMITED
- AO VITAL PLUS LIMITED
- STUNNED VENTURES LTD
Screen I.F. EXPLORATION COMPANY 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. EXPLORATION COMPANY LIMITED in the app — or pull it programmatically with a free API key.