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Company dossier

I.FE. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156288 · HE156288 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameI.FE. COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE156288

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-12

DRCIP data.gov.cy

Registered addressΑλκαίου, 8,, Flat 401,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ARCHITECT ALBERT WIMMER LIMITEDdissolved GCWFX SOFT LTDactive GM GLOBAL MINERAL MINING PVT LIMITEDdissolved H.D.S. INDUSTRIEBEDARF LIMITEDunknown INDESIGN ENTERPRISES PRIVATE LIMITEDactive INDESIGN SOLUTIONS PRIVATE LIMITEDdissolved JUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactive JUSTICIA PARALEGAL SERVICES LIMITEDactive NESTIMO HOLDINGS LTDstrike_off OCG LABactive SCHLAWIN CONSULTING LTDactive TCHA TCHA PROJECTS LTDactive TILLAC LTDactive ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactive ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.active ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 3 share this GM GLOBAL MINERAL MINING PVT LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΦΕΝΔΡΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΦΕΝΔΡΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched