I.M.L INTELLIGENT MANAGEMENT LIMITED
Registration number HE374167 · Cyprus
I.M.L INTELLIGENT MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-09-27
- Type
- Private Company
- Registered address
- Kennedy, 89,, FRIGOGEL BUILDING, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΡΑΣΚΕΥΗ ΕΥΣΤΑΘΙΟΥ director
- I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- PENINGTON ENTERPRISES LIMITED
Companies with the same directors
- ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΣΚΕΥΗ ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔ
- TRELOK HOLDINGS LIMITED
- DNA EVENT DESIGN LIMITED
- STOVIALT LIMITED
- KAMPIACO LIMITED
- NENNI HOLDINGS LIMITED
- F.B. FIRM ACTIVE LIMITED
- I.G.L. INVESTHOLD GROUP LTD
Screen I.M.L INTELLIGENT MANAGEMENT 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.L INTELLIGENT MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.