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Company dossier

IONIKI (CYPRUS) CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405544 · HE405544 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameIONIKI (CYPRUS) CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE405544

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-23

DRCIP data.gov.cy

Registered addressΣταυραετού Του Μαχαιρά, 33Α,, 'Αγ. Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACAI & FRIENDSactive G.GEO MANAGEMENT LTDactive WIWU MOBI-HOMEactive ZALMOX LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

G.GEO MANAGEMENT LTDShared registered address · 5 share this ACAI & FRIENDSShared registered address · 5 share this ZALMOX LIMITEDShared registered address · 5 share this WIWU MOBI-HOMEShared registered address · 5 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

3 people

Name	Role	From	Source
ΚΥΡΙΛΛΟΣ ΜΟΣΧΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΜΟΣΧΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΚΥΡΙΛΛΟΣ ΜΟΣΧΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched