IMEN INVESTMENTS LIMITED
Registration number HE106048 · Cyprus
IMEN INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-01
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΑΝΑ ΣΤΕΦΑΝΑΚΗ director
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ secretary
Companies at the same registered address
- BREINSPORTS LTD
- C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- PENWELL (CYPRUS) LIMITED
- V.G.N. SLUDGE LIMITED
Companies with the same directors
- Γ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- A.J.K. BUREAU OF CONSULTANTS LIMITED
- NOERIA MANAGEMENT LIMITED
- TOPARDA ENTERPRISES LIMITED
- ANTARA TRADING CO. (OVERSEAS) LIMITED
- A.Y.M.A. KALININGRAD SHIPPING LIMITED
- GALIWSKI TRADING LIMITED
- HIMAWOOD TRADING LIMITED
Screen IMEN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IMEN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.