IEBA TRUST LIMITED

Struck off
HE185332Company (HE)
Key facts
Registration no.
HE185332
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 16 Dec 2022
Registration date
10 October 2006
Registered address
Αγίου Προκοπίου, 13, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
Registered address
Αγίου Προκοπίου, 13
'Εγκωμη, 2406, Λευκωσία, Κύπρος
583 companies at this address→
Officers2
FLORICA STANESCUDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣDirector · Διευθυντής
Connected companies4

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣFinal notice published
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣFinal notice published
1 shared officer · FLORICA STANESCUStruck off
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.