ICON MODUL OVERSEAS LIMITED
Registration number HE97507 · Cyprus
- Incorporated
- 1998-09-28
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CTR, Floor 3, Flat 313 AB,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- District
- Limassol
- Status
- Dissolved
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEXANDRE AL TCHOULLER director
- DEANE CAMPBELL MACEWAN director
- ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣ secretary
Companies at the same registered address
- HORPHAG RESEARCH TRADING LTD.
- HORPHAG RESEARCH (ASIA) LIMITED
- VALANCE COMPANY LIMITED
- NESOME INVESTMENTS LIMITED
- ARTALON ENTERPRISES LIMITED
- DE-METRO CO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.