DOSSIERS / IMPEXPO INTERNATIONAL LTD
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Company dossier

IMPEXPO INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE293038 · HE293038 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 12Sources

Key facts

dissolved
IMPEXPO INTERNATIONAL LTD
DRCIP data.gov.cy
HE293038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5A,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offD.G. TECHLINK LIMITEDactiveFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
TEKNOMIQ FINTECH LTDShared registered address · 6 share thisAMADO SERVICES LTDShared registered address · 6 share thisFANPERCIL TRADING LTDShared registered address · 6 share thisPRESSE CAFE FRANCHISING (P.C.F) LTDShared registered address · 6 share thisTCKH HOLDING LTDShared registered address · 6 share thisMANAMI SERVICES LTDShared officer / director · 8 share thisK.B.I.S. KNOWLEDGE BASE INTERNET SERVICES LTDShared officer / director · 8 share thisCYANWAY CONSULTANTS LIMITEDShared officer / director · 8 share thisLAPARTIDO HOLDINGS LIMITEDShared officer / director · 8 share thisLEGVIDO HOLDINGS LΙΜΙTΕDShared officer / director · 8 share thisAUBERTA TRADING LIMITEDShared officer / director · 8 share thisTIMESTREAM LIMITEDShared officer / director · 8 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
NameRoleFromSource
UNITY FINANCE GROUP LTD.director—Cyprus registry
REALSERVE SECRETARIAL SERVICES LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

0 matched