YANADA IMPEX (CYPRUS) LIMITED
Registration number HE102065 · Cyprus
YANADA IMPEX (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-13
- Type
- Private Company
- Registered address
- Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NIKOLAY TONTCHEV director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ Για NIKOLAY TONTCHEV director
- DEDIMUS MANAGEMENT LTD secretary
Companies at the same registered address
- WEST INDUSTRIAL INVESTMENT CO LIMITED
- KVARTA OVERSEAS CO LIMITED
- FLISSAN TRADING LIMITED
- SADENT SHIPPING LIMITED
- VIDOSOLE CONSULTANTS LIMITED
- MIKKOMM LIMITED
Screen YANADA IMPEX (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for YANADA IMPEX (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.