KybeKYB & business intelligence · Cyprus & EU
Dissolved

IMAF CONSULTANTS LIMITED

Registration number HE100926 · Cyprus

Incorporated
1999-03-19
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 41,, Floor 8, Flat 807,, Λευκωσία, Κύπρος
District
Nicosia
Status
Dissolved

268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.