DOSSIERS / ICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTE
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Company dossier

ICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: BN42907 · BN42907 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
ICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTE
DRCIP data.gov.cy
BN42907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offD.G. TECHLINK LIMITEDactiveFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

People with significant control

1 people
NameRoleFromSource
INFOCREDIT GROUP LIMITEDshareholder—Cyprus registry

Risk signals

0 matched