DOSSIERS / I.K.C. (NICOSIA)
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I.K.C. (NICOSIA)

CYPRUS · COMPANY · INCORPORATED 1998-07-07
KYBE ID: BN18039 · BN18039 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
I.K.C. (NICOSIA)
DRCIP data.gov.cy
BN18039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-07-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, GAVRIELIDES ESTATES, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPER DEVELOPMENT LTDdissolvedARTWAY DESIGN & ADVERTISING STUDIOdissolvedARTWAY DESIGN & ADVERTISING STUDIOactiveBIRKAT CONSTRUCTION LIMITEDactiveEZ XO - ME LIMITEDdissolvedH & L IDEAL HOMES LIMITEDstrike_offL.T. NEW INVESTMENTS LTDdissolvedL.V. BOOK STOCKS LTDdissolvedNOCIONI HOLDINGS LTDstrike_offP.B. DIATHESIS LTDdissolvedP.C. INFOMEDIA PUBLICATION LIMITEDdissolvedRESTABE HOLDINGS LTDdissolvedSTREETMEDIA NETWORK LIMITEDdissolvedSUMBONNIE ENTERPRISES LTDdissolvedUPSHALL HOLDINGS LTDdissolvedΕΠΙΚΕΝΤΡΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝactive

Connections

3 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝShared registered address · 2 share thisP.J. AUDIOTEX TELECOMMUNICATIONS LIMITEDShared officer / director · 3 share thisΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥ ΑΓΟΡΑΣ & ΕΥΚΑΙΡΙΩΝShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΗΓΟΥΜΕΝΟΥshareholder—Cyprus registry

Risk signals

0 matched