I.I.C. TRADING LIMITED

Registration Number

ΗΕ 98632

Type
Limited Company
Sub-Type
Private
Registration Date
24/11/1998
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θεσσαλονίκης,
NICOLAOU PENTADROMOS CENTER,
Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

I.I.C. TRADING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 24/11/1998.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 98632 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεσσαλονίκης, , NICOLAOU PENTADROMOS CENTER, , Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who was appointed as Director, ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who was appointed as Director, ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 26/08/2009, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-10
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
EPIC ADVISORS LIMITED ΗΕ 74551
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of EPIC ADVISORS LIMITED
ASOTED PROPERTY MANAGEMENT LIMITED ΗΕ 63016
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of ASOTED PROPERTY MANAGEMENT LIMITED
CRANWORTH TRADING LIMITED ΗΕ 145151
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of CRANWORTH TRADING LIMITED
PREMIERE ENGINEERING LIMITED ΗΕ 242699
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of PREMIERE ENGINEERING LIMITED
KINGOONYA INVESTMENTS LIMITED ΗΕ 210032
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of KINGOONYA INVESTMENTS LIMITED
WESTACOTT TRADING LIMITED ΗΕ 222205
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of WESTACOTT TRADING LIMITED
AVATORION LIMITED ΗΕ 310120
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of AVATORION LIMITED
EVERSIDE ENTERPRISES LIMITED ΗΕ 180064
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of EVERSIDE ENTERPRISES LIMITED
A.S (INSURANCE MANAGERS) LIMITED ΗΕ 50840
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of A.S (INSURANCE MANAGERS) LIMITED
VARMADEL LIMITED ΗΕ 197525
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of VARMADEL LIMITED
TOMTOM HOLDINGS LIMITED ΗΕ 216031
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of TOMTOM HOLDINGS LIMITED
MITCHEL BROWN (INSURANCE CONSULTANTS) LIMITED ΗΕ 63016
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of MITCHEL BROWN (INSURANCE CONSULTANTS) LIMITED
INCHIRIVALE INVESTMENTS LTD ΗΕ 210351
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of INCHIRIVALE INVESTMENTS LTD
PEC TECH (CYPRUS) LIMITED ΗΕ 152478
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of PEC TECH (CYPRUS) LIMITED
KALOPRO HOLDINGS LIMITED ΗΕ 218065
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of KALOPRO HOLDINGS LIMITED
GREEN MORECRA LIMITED ΗΕ 195312
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of GREEN MORECRA LIMITED
CELEST LIMITED ΗΕ 72816
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of CELEST LIMITED
MINERAL RESOURCES INVESTMENTS (CYPRUS) LIMITED ΗΕ 175487
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of MINERAL RESOURCES INVESTMENTS (CYPRUS) LIMITED
WHITECHURCH INVESTMENTS LIMITED ΗΕ 175487
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of WHITECHURCH INVESTMENTS LIMITED
PAPPLEWICK HOLDINGS LIMITED ΗΕ 170747
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of PAPPLEWICK HOLDINGS LIMITED
COPAS SERVICES LIMITED ΗΕ 98410
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥ (SOUZAN KALOGREADOU) who is Director of COPAS SERVICES LIMITED
LADY ANNA SHIPPING LIMITED ΗΕ 66600
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of LADY ANNA SHIPPING LIMITED
NETHUNS SERVICES CO. LIMITED ΗΕ 23249
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of NETHUNS SERVICES CO. LIMITED
NETHUNS SERVICES CO. LIMITED ΗΕ 23249
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Secretary of NETHUNS SERVICES CO. LIMITED
HECKBERT C25 HOLDING LIMITED ΗΕ 134879
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of HECKBERT C25 HOLDING LIMITED
EPIC ADVISORS LIMITED ΗΕ 74551
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of EPIC ADVISORS LIMITED
FLEMING MIDDLE EAST CONSTRUCTION LTD ΗΕ 244363
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of FLEMING MIDDLE EAST CONSTRUCTION LTD
RAMATI LIMITED ΗΕ 44480
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of RAMATI LIMITED
NETCASH TRADING LIMITED ΗΕ 207005
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of NETCASH TRADING LIMITED
OLDYS SHIPPING AND TRADING LIMITED ΗΕ 16677
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of OLDYS SHIPPING AND TRADING LIMITED
DRIVERS MANAGEMENT AND RECRUITMENT CO LTD ΗΕ 218636
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of DRIVERS MANAGEMENT AND RECRUITMENT CO LTD
MSM MARINE CREW SOLUTIONZ LTD ΗΕ 328189
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of MSM MARINE CREW SOLUTIONZ LTD
C.I.M. GLOBAL TELECOM FACILITIES LTD ΗΕ 205153
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of C.I.M. GLOBAL TELECOM FACILITIES LTD
LADY GRETA SHIPPING LIMITED ΗΕ 66603
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of LADY GRETA SHIPPING LIMITED
KINGOONYA INVESTMENTS LIMITED ΗΕ 210032
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of KINGOONYA INVESTMENTS LIMITED
LADY LINDA SHIPPING LIMITED ΗΕ 66598
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of LADY LINDA SHIPPING LIMITED
GLIMMER LIMITED ΗΕ 89022
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of GLIMMER LIMITED
NORGAT SHIPPING COMPANY LIMITED ΗΕ 45695
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of NORGAT SHIPPING COMPANY LIMITED
FAR HORIZONS HOLDINGS LIMITED ΗΕ 138546
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of FAR HORIZONS HOLDINGS LIMITED
FAR HORIZONS HOLDINGS LIMITED ΗΕ 138546
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of FAR HORIZONS HOLDINGS LIMITED
JUPITER WELLS HOLDINGS LTD ΗΕ 208461
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of JUPITER WELLS HOLDINGS LTD
PBL SECURITIES (CYPRUS) LIMITED ΗΕ 182127
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of PBL SECURITIES (CYPRUS) LIMITED
ASOTED SERVICES CONSULTANTS LIMITED ΗΕ 114800
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of ASOTED SERVICES CONSULTANTS LIMITED
ASOTED SERVICES CONSULTANTS LIMITED ΗΕ 114800
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Secretary of ASOTED SERVICES CONSULTANTS LIMITED
SUNRIDGE INVESTMENTS LIMITED ΗΕ 154446
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of SUNRIDGE INVESTMENTS LIMITED
VALOVAYA DEVELOPMENT LIMITED ΗΕ 141973
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of VALOVAYA DEVELOPMENT LIMITED
CANADEL MARINE LIMITED ΗΕ 50893
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of CANADEL MARINE LIMITED
BULLCREEK INVESTMENTS LIMITED ΗΕ 182127
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of BULLCREEK INVESTMENTS LIMITED
ΔΡ. ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ & ΔΡ. ΓΕΩΡΓΙΟΣ ΚΟΥΡΣΑΡΗΣ Ι.Ε.Π.Ε. (DR. NESTOR NESTOROS & DR. GEORGIOS KOURSARIS I.E.P.E.) ΗΕ 403731
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Director of ΔΡ. ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ & ΔΡ. ΓΕΩΡΓΙΟΣ ΚΟΥΡΣΑΡΗΣ Ι.Ε.Π.Ε. (DR. NESTOR NESTOROS & DR. GEORGIOS KOURSARIS I.E.P.E.)
ΔΡ. ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ & ΔΡ. ΓΕΩΡΓΙΟΣ ΚΟΥΡΣΑΡΗΣ Ι.Ε.Π.Ε. (DR. NESTOR NESTOROS & DR. GEORGIOS KOURSARIS I.E.P.E.) ΗΕ 403731
Potentially Related to ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (NESTOR NESTOROS) who is Secretary of ΔΡ. ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ & ΔΡ. ΓΕΩΡΓΙΟΣ ΚΟΥΡΣΑΡΗΣ Ι.Ε.Π.Ε. (DR. NESTOR NESTOROS & DR. GEORGIOS KOURSARIS I.E.P.E.)
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe