I & M TRADING & ESTATE AGENTS COMPANY LIMITED
Registration number HE22179 · Cyprus
I & M TRADING & ESTATE AGENTS COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1984 (about 42 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-06-08
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2, Flat 1,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΣΕΡΑΦΕΙΜ director
- ΙΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ director
- ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ secretary
Companies at the same registered address
- MANTZOLINA TRADING LIMITED
- NASSAUBRIDGE MANAGEMENT LIMITED
- DUNSLEY LIMITED
- SANTELLI ENTERPRISES LIMITED
- POSTGROVE LIMITED
- FIANA LIMITED
Companies with the same directors
- S. & S. (POTTERY) LIMITED
- MITSIOU & MITSIOU COMPANY LIMITED
- MOBANAS ENTERTAINMENT COMPANY LIMITED
- EMANON ENTERPRISES LIMITED
- A.V.O.P. COMPANY LIMITED
- BENKEGAM ENTERPRISES LIMITED
- SA.NI.FA. ELECTRONIC GAMES COMPANY LIMITED
- SAHELEYA MARINE COMPANY LIMITED
Screen I & M TRADING & ESTATE AGENTS COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I & M TRADING & ESTATE AGENTS COMPANY LIMITED in the app — or pull it programmatically with a free API key.