IMPERIAL ENERGY (CYPRUS) LIMITED
Registration number HE148887 · Cyprus
IMPERIAL ENERGY (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-27
- Type
- Private Company
- Registered address
- Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 903B,, Block B, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA NASTASIE director
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ director
- DIAMOND FIDUCIARY LTD secretary
Companies at the same registered address
- ENOVISTA LIMITED
- LARSTONE LIMITED
- CARDHIVE SERVICES LTD
- TRIUMVIRATE LIMITED
- SHOCK WAVE LTD
- E.K. DANZA ENTERTAINMENT
Companies with the same directors
- UKINVEST DEVELOPMENT LIMITED
- PEZESHKI CO LIMITED
- SABLECROSS TRADING COMPANY LIMITED
- BIANCUS HOLDINGS LIMITED
- IMPERIAL ENERGY NORD LIMITED
- LE GRAND UNITED LIMITED
- REDCLIFFE HOLDINGS LIMITED
- HEAVENSENT PROPERTIES LTD
Screen IMPERIAL ENERGY (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 IMPERIAL ENERGY (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.