Skip to main content

I.B.M. ITALIA S.P.A.

Registration Number

ΑΕ 591

Type
Overseas Company
Registration Date
15/10/1990
Organisation Status
Active
Country of Incorporation
Italy
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Γρίβα Διγενή, 42-44,
    1080, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ALESSANDRO ADOLFO LA VOLPE, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TIZIANA TORNAGHI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    STEFANO REBATTONI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    RAFFAELE GALLOTTA, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ALESSANDRA BINI, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣ (CHARES THEOCHARIDES), Authorised Person

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL), Authorised Person

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for I.B.M. ITALIA S.P.A.

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company I.B.M. ITALIA S.P.A.

I.B.M. ITALIA S.P.A. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 15/10/1990.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 591 and the current Organisation status of the company is Active while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Italy.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρίβα Διγενή, 42-44, , 1080, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 7 officers listed for the company. These persons are as follows: ALESSANDRO ADOLFO LA VOLPE who was appointed as Director, TIZIANA TORNAGHI who was appointed as Director, STEFANO REBATTONI who was appointed as Director, RAFFAELE GALLOTTA who was appointed as Director, ALESSANDRA BINI who was appointed as Secretary, ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣ (CHARES THEOCHARIDES) who was appointed as Authorised Person, ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-01-05. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 57062
Potentially Related to ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣ (CHARES THEOCHARIDES) who is Director of C.T. THEOCHARIDES LIMITED
ΕΕ 19253
Potentially Related to ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣ (CHARES THEOCHARIDES) who is Owner of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΘΕΟΧΑΡΙΔΗ" (IDIOTIKO PHRONTISTERIO "THEOCHARIDE")
ΗΕ 100267
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of MENTHA TRADING LIMITED
ΑΕ 1182
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of ICON-3 LIMITED
ΑΕ 1061
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director and Authorised Person of SACKVILLE CONSTRUCTION LIMITED
ΗΕ 98450
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of POSADAS ENTERPRISES LIMITED
ΗΕ 56391
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of BOURNEMOUTH MARITIME LIMITED
ΗΕ 446700
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director and Secretary of A.M. MICHANTO LTD
ΑΕ 1395
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of MED-FOCUS LIMITED
ΗΕ 115348
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of V.T.S. HOLDINGS LIMITED
ΗΕ 116032
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Secretary of K.A.G. OIL CO. LIMITED
ΑΕ 1065
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of S.J.A. PHARM. LIMITED
ΑΕ 1045
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of COCHRANE LIMITED
ΗΕ 122415
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of MILESIUS ENTERPRISES LIMITED
ΑΕ 1068
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of POLIMED LIMITED
ΑΕ 1517
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of PENTAGON SECURITY LIMITED
ΗΕ 103752
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of HOKKAIDO CONSULTANTS LIMITED
ΗΕ 117164
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of MOZZANO ENTERPRISES LIMITED
ΗΕ 70535
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of CAXYM TRADING LIMITED
ΗΕ 126973
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of LOCHSIDE ENTERPRISES LIMITED
ΗΕ 115349
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of SENDAI INVESTMENTS LIMITED
ΑΕ 1069
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of CLASSIC QUEST LIMITED
ΗΕ 115351
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of APOCOT INVESTMENTS LIMITED
ΗΕ 109249
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of AGRICOL TRADING LIMITED
ΗΕ 89130
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of MORELLACO INVESTMENTS LIMITED
ΗΕ 277065
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director and Secretary of ΠΕΡΙΠΤΕΡΟ ΚΟΚΚΙΝΟΣ ΛΤΔ (PERIPTERO KOKKINOS LTD)
ΗΕ 112254
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Secretary of GRAFTON ESTATES LIMITED
ΗΕ 104588
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of BRIGHT LINE SHIPPING LIMITED
ΗΕ 75508
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of TRANSCONSERVICE LIMITED
ΗΕ 104446
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of ATIKOLAN TRADING LIMITED
ΗΕ 96739
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of S.P.I. CONSULTING LIMITED
ΗΕ 74811
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of BENEFICIO LIMITED
ΗΕ 979
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ (OMOSPONDIA ERGODOTON KAI BIOMECHANON KYPROU)
ΗΕ 119166
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of MASSBACH HOLDINGS LIMITED
ΗΕ 103271
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of V.T.S. LIMITED
ΑΕ 1380
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director and Secretary of SKYLINE SALES CORPORATION LTD
ΗΕ 108794
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of STARMET CONSULTING LIMITED
ΗΕ 105880
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of KOLPASHEVO TRADING LIMITED
ΗΕ 86826
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of SOKORO TRADING LIMITED
ΗΕ 115350
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of CAZARES HOLDINGS LIMITED
ΗΕ 101058
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of TUCUMAN TRADING LIMITED
ΗΕ 116285
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of OVERHEAD MANAGEMENT CONSULTING LIMITED
ΗΕ 441495
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director and Secretary of M.A LUMINAMAKEUP LTD
ΑΕ 1036
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of COVANIGE CAPITAL LIMITED
ΗΕ 120831
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of GATESVILLE INVESTMENTS LIMITED
ΑΕ 1052
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director and Authorised Person of LONDON TECHNICAL BUSINESS MANAGEMENT LIMITED
ΗΕ 103053
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of BIO-CESS INTERNATIONAL INC. LIMITED
ΗΕ 121948
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of EVEREND ENTERPRISES LIMITED
ΗΕ 89426
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of T.R.T.C. ENTERPRISES LIMITED
ΗΕ 122417
Potentially Related to ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (ANTONIA MICHAEL) who is Director of T.U.I.C. LIMITED