DOSSIERS / I.P. INSTITO LTD
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Company dossier

I.P. INSTITO LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231788 · HE231788 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
I.P. INSTITO LTD
DRCIP data.gov.cy
HE231788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Θησέως, 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOROKA PROPERTIES LTDShared officer / director · 3 share thisSOROKA GENERAL TRANSPORT LTDShared officer / director · 3 share thisIACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTDShared registered address · 3 share thisIVIKOS INVESTMENTS 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
NameRoleFromSource
ΙΟΥΛΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΚΚΑΣsecretary—Cyprus registry

Risk signals

0 matched