IDM HOLDINGS LIMITED
Registration number HE454649 · Cyprus
- Incorporated
- 2023-12-18
- Type
- Private Company
- Registered address
- Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
- Post code
- 2232
- District
- Nicosia
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PINHAS SARFATI director
- ΙΝΤΟ ΧΑΝΤΑΡ director
- INCUSTODY SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- DIAMONDNET HOLDINGS LIMITED
- CRYSTALEDGE HOLDINGS LIMITED
- NEWHISTORY INVESTMENTS LIMITED
- 2307 INVESTMENTS LTD
- GOLDROUTE INVESTMENTS LIMITED
- CIAN PLC
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.