IOCY LTD
Registration number HE456387 · Cyprus
- Incorporated
- 2024-02-14
- Type
- Private Company
- Registered address
- Ελλάδος, 9,, STELMIO MEGARO, Floor 3, Flat 302,, Αποστόλου Παύλου, 8020, Πάφος, Κύπρος
- Post code
- 8020
- District
- Paphos
- Status
- Active
⚠ 92 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΙΩΑΝΝΗΣ ΡΕΤΣΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΜΟΙΡΙΔΗΣ director
- ΙΩΑΝΝΗΣ ΡΕΤΣΑΣ secretary
Companies at the same registered address
- SOCIALMM LTD
- WHITE ORCHARD CAPITAL LTD
- QUARTIS (CYPRUS) LIMITED
- PERLEGO HOLDINGS LIMITED
- NPSF BUSINESS SERVICES LTD
- RONI SHWARTZ GUIDES AND CONSULTANTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.