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IONICS NOMINEES LIMITED

Registration N HE134010
Дата створення April 11, 2002
Country Cyprus
Address 1066, Nicosia, Βασ. Φρειδερίκης (Vas. Frederica), EL GRECO HOUSE, 20, Floor 1, Flat 104
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Connected PEPs
Name Type of connection Власність, % Period
customer
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Structure
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Connections to legal entities
Name Type of connection Code
Owner HE339734
Confirmed: March 31, 2016 TARMAX LIMITED
Subsidiary HE167889
Confirmed: May 6, 2018 Інформація реєстру