ICO MI LIMITED
ICO MI LIMITED is a private limited company registered in Cyprus, under HE/163077, incorporated on 14 July 2005. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include INTER-CITY INVESTMENT SERVICES LIMITED, ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ, and ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ. Associated with 20 related entities, including SMETHWICK LIMITED, SPONDULA TRADING LIMITED, and PRI PIPELINE RESOURCES LIMITED. 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
ICO MI LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404
1061 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | INTER-CITY INVESTMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/163077 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he163077 | 2026-03-19 | open_in_new |