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Company dossier

IGUANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-29
KYBE ID: HE41470 · HE41470 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameIGUANA LIMITED

DRCIP data.gov.cy

RegistrationHE41470

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-29

DRCIP data.gov.cy

Registered addressΑθηνών, 12,, TSOKKOS COURT, Flat 12,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

A.M. DATAGRAPHICS LIMITEDdissolved ATTALUS CASH REGISTERactive E.V.K. INVESTMENTS LIMITEDdissolved IGUANA ESTATES LIMITEDdissolved IGUANA HOLDINGS LIMITEDdissolved ITEK TRADINGactive KATIA TOURSdissolved LIONRO CO LIMITEDdissolved MASDIA YACHTS SERVICES LIMITEDdissolved MOUNTIS MEFAXactive OKSANA TOURactive PRITEK DATAFORMS EXPRESS LIMITEDactive PRITEK DATAROLL EXPRESSactive Α & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactive ΞΑΛΩΝΑ ΒΥΖΑΚΕΡΗ ΛΙΜΙΤΕΔdissolved ΤΥΠΟΓΡΑΦΕΙΑ Μ. ΜΟΥΝΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

IGUANA ESTATES LIMITEDShared registered address · 3 share this IGUANA HOLDINGS 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
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched