DOSSIERS / I.K.D. EXCHANGE LTD
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I.K.D. EXCHANGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452555 · HE452555 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
I.K.D. EXCHANGE LTD
DRCIP data.gov.cy
HE452555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 27,, ANNITA COURT, Floor 3, Flat 303,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveISOBLUE LIMITEDstrike_offIVAN CHRISTOFF COSMETICSactiveKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedMBDSOFT LTDactiveNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ORKAN MUHADZERIdirector—Cyprus registry
SAMI SELIMOSKIsecretary—Cyprus registry

Risk signals

0 matched