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IGUANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: HE138164 · HE138164 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
IGUANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE138164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-12
DRCIP data.gov.cy
Αθηνών, 12,, TSOKKOS COURT, Flat 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.M. DATAGRAPHICS LIMITEDdissolvedATTALUS CASH REGISTERactiveE.V.K. INVESTMENTS LIMITEDdissolvedIGUANA ESTATES LIMITEDdissolvedIGUANA LIMITEDdissolvedITEK TRADINGactiveKATIA TOURSdissolvedLIONRO CO LIMITEDdissolvedMASDIA YACHTS SERVICES LIMITEDdissolvedMOUNTIS MEFAXactiveOKSANA TOURactivePRITEK DATAFORMS EXPRESS LIMITEDactivePRITEK DATAROLL EXPRESSactiveΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔdissolvedΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

0 matched