IMDALA CONSULTING B.V.
Registration number AE649 · Cyprus
IMDALA CONSULTING B.V. is an active overseas company registered in Cyprus, incorporated in 1992 (about 33 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-12-22
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 4,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ authorised
- ΚΑΙΤΗ ΕΛΙΣ director
- ΣΩΤΗΡΗΣ ΠΙΤΤΑΣ director
Companies at the same registered address
- LINK CONSULTANTS GROUP LIMITED
- CAPE ASPRO HOLIDAY VILLAGE
- INTER - STATE PROMOTIONS
- EXPRO GULF LIMITED
- EXPRO OVERSEAS LIMITED
- MORIZA COMPANY LIMITED
Companies with the same directors
- TECHPOWER CORPORATION
- SMATE TRADING LLC
- ITERA TRADING LLC
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- MUREX SECURITIES LIMITED
- INTER-ROLLER ENGINEERING SERVICES PTE.LTD
- KMW ENGINEERING LIMITED
Screen IMDALA CONSULTING B.V. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IMDALA CONSULTING B.V. in the app — or pull it programmatically with a free API key.