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 ΔΙΑΜΑΝΤΗΣReminder sent
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣReminder sent
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.