DOSSIERS / IOPA LIMITED
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Company dossier

IOPA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50555 · HE50555 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
IOPA LIMITED
DRCIP data.gov.cy
HE50555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-11
DRCIP data.gov.cy
Πινδάρου, 3,, Floor 1, Flat 106,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDE.A. (PETROU DESIGN ADVERTISING) LIMITEDactiveDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offEXECUTIVE PHOTO CENTRE LIMITEDdissolvedFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedOLEMIKO LIMITEDdissolvedP.V.S.G. TRADINGactiveRSFA INVESTMENTS LIMITEDdissolvedSTAPOZACO LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveYELLOW EXPRESS LIMITEDdissolvedΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
RSFA INVESTMENTS LIMITEDShared officer / director · 2 share thisMAC CARTHYS & ASSOCIATES LIMITEDShared officer / director · 3 share thisWHITE ORCHID CONSULTANTS LIMITEDShared officer / director · 3 share thisRSFA INVESTMENTS LIMITEDShared registered address · 4 share thisOLEMIKO LIMITEDShared registered address · 4 share thisAL AYOUBI UNITED DEVELOPMENT COMPANY LTDShared registered address · 4 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
ΙΩΑΝΝΗΣ ΠΑΝΤΕΡΜΑΛΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΠΑΝΤΕΡΜΑΛΗdirector—Cyprus registry
ΞΕΝΟΦΩΝ Δ. ΣΥΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

0 matched