KYBE — See who's really behind any company

Company dossier

IMANTY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-21
KYBE ID: HE180890 · HE180890 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameIMANTY VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE180890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-21

DRCIP data.gov.cy

Registered addressΙακώβου Πατάτσου, 6,, Αστρομερίτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DIMIERS TRADING LIMITEDdissolved GREENHAWK ENTERPRISES LIMITEDdissolved K.G.K. (WOOD CONSTRUCTION) LIMITEDdissolved LOWBROK TRADING LIMITEDdissolved YANKEED HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DIMIERS TRADING LIMITEDShared registered address · 5 share this GREENHAWK ENTERPRISES LIMITEDShared registered address · 5 share this YANKEED HOLDINGS LIMITEDShared registered address · 5 share this LOWBROK TRADING LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DMITRY KUKARTSEV	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched