ICONIA OVERSEAS LTD
Registration number HE466906 · Cyprus
- Incorporated
- 2024-10-30
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat 3,4 & 5,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 599 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AMAL MOHAMED AHMED SAYED AHMED MOUSSA director
- DINA FOUAD SOURIAL ATIYA director
- ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ director
- ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ director
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑ director
- SKYARC CONSULTANCY SERVICES LTD secretary
Companies at the same registered address
- NOVOWISE HOLDINGS LIMITED
- HALSTROM LTD
- STUFIDAX LTD
- P.L.B. PLAYBUILD LTD
- JOVENA INVESTMENTS LIMITED
- DUCIBALK LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.