ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ
Registration number S11675 · Cyprus
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ is an active partnership registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-31
- Type
- Partnership
- Registered address
- Παντελή Κατελάρη, 21,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ partner
- ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ partner
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- MEGAMATIC MANAGEMENT LIMITED
- IONAS NICOLAOU SERVICES LIMITED
- ASTEON INVESTMENTS LIMITED
- D.I. DOMUS IDEALE LIMITED
- CONOLTON HOLDINGS LIMITED
- IONAS NICOLAOU LLC
- LOTOMEN CONSULTANTS LIMITED
- THE SMILE FOUNDATION LIMITED
Screen ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ in the app — or pull it programmatically with a free API key.