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Company dossier

IONI VENDING OPERATIONS

CYPRUS · COMPANY · INCORPORATED 2005-10-07
KYBE ID: BN27932 · BN27932 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameIONI VENDING OPERATIONS

DRCIP data.gov.cy

RegistrationBN27932

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-10-07

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CRESTCARE LIMITEDdissolved CY.E.M.S. (OVERSEAS) LIMITEDdissolved EUROFIN MANAGEMENT LIMITEDdissolved G & A AMERICAN EDUCATIONAL SERVICESactive GALLOPERO TRADING LIMITEDstrike_off GEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolved ISIS MARITIME COMPANY LIMITEDdissolved JJ (TRADERS & CONSULTANTS) LIMITEDdissolved KROISOS HOLDINGS LIMITEDdissolved MEDCEMENT TRADING COMPANYdissolved PRICEWATERHOUSECOOPERS-CYdissolved PRICEWATERHOUSECOOPERS CYPRUSdissolved RINE INVESTMENTS OVERSEAS LIMITEDdissolved SECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolved SIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

1 link

Shared operator — likely the same administrator

ΘΕΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΜΕΜΝΗ ΚΟΚΚΩΝΗ	shareholder	—	Cyprus registry

Risk signals

0 matched