I.M.M. COMMERCIAL TRADING LIMITED
Registration number HE291653 · Cyprus
I.M.M. COMMERCIAL TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-08-04
- Type
- Private Company
- Registered address
- Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
- Post code
- 2028
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IDAN PERETZ director
- FIDAPPOINT SECRETARIAL LIMITED secretary
Companies at the same registered address
- SHAREWAY SERVICES LIMITED
- VALUEDEAL INVESTMENTS LIMITED
- SKYBLUE INVESTMENTS LIMITED
- TRIVEST LIMITED
- JTENT LIMITED
- SILVERSIDE LIMITED
Companies with the same directors
Screen I.M.M. COMMERCIAL TRADING 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.M. COMMERCIAL TRADING LIMITED in the app — or pull it programmatically with a free API key.