IMFINANCE LIMITED
Registration number HE373202 · Cyprus
IMFINANCE LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 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 130 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-08-30
- Type
- Private Company
- Registered address
- Λουκή Ακρίτα, 2,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
- Post code
- 2333
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 130 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEI SHPAK director
- SERGEI SHPAK secretary
Companies at the same registered address
- AM INVESTMENTS LIMITED
- RTV PARK LIMITED
- PTV PROTEL PRODUCTION LIMITED
- SORTIRO VENTURES LIMITED
- FUNTELASS TRADING LIMITED
- HEREFORD CONSULTING LIMITED
Companies with the same directors
- SHPAKIVNYA
- RAIL. RU LIMITED
- UPASCOMER SERVICES LIMITED
- SIMIDON SERVICES LIMITED
- DILEFTHIS INVESTMENTS LIMITED
- SOMWORD LIMITED
- FERRIUM HOLDINGS LIMITED
Screen IMFINANCE LIMITED — sanctions, PEP & reliability score →
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