I.A.C. NOMINEES LIMITED
I.A.C. NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/150778, incorporated on 29 July 2004. The company is currently active. The company has been operating for 21 years. Registered office address: 1015 Λευκωσία, Cyprus. Directors include ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ and ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΙΚΗΣ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
I.A.C. NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χατζηγιωργάκη Κορνεσίου, 10
1015 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΙΚΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/150778 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he150778 | 2026-03-19 | open_in_new |