DOSSIERS / ICG ECHECK
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ICG ECHECK

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: BN43251 · BN43251 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
ICG ECHECK
DRCIP data.gov.cy
BN43251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-05
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 LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveIMPEXPO 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