DOSSIERS / IOC TRAINING & ENGINEERING SERVICES LIMITED
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Company dossier

IOC TRAINING & ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-16
KYBE ID: HE41989 · HE41989 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
IOC TRAINING & ENGINEERING SERVICES LIMITED
DRCIP data.gov.cy
HE41989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-16
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, HARMONIA BUILDING, Floor 3, Flat 34-35,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TAN - PAPE TRADING LIMITEDShared registered address · 5 share thisNIPOGEKO ENTERPRISES LIMITEDShared registered address · 5 share thisEMTC HOLDINGS LIMITEDShared registered address · 5 share thisI.M.A. OVERSEAS TRADING LIMITEDShared 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
NameRoleFromSource
LAMA MOH΄Ddirector—Cyprus registry
MOHAMMED SHAWKAT MOH΄Ddirector—Cyprus registry
MOHAMMED SHAWKAT MOH΄Dsecretary—Cyprus registry

Risk signals

0 matched