DOSSIERS / IMSA LIMITED
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Company dossier

IMSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310960 · HE310960 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
IMSA LIMITED
DRCIP data.gov.cy
HE310960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Αγίου Βασιλείου, 12Α,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REHAS MARITIME LIMITEDShared officer / director · 2 share thisPERMANTO LIMITEDShared registered address · 5 share thisSNAPLOAD LIMITEDShared registered address · 5 share thisLBT EXCESS LIMITEDShared registered address · 5 share thisI.H.M. INDUSTRY LTDShared 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

3 people
NameRoleFromSource
ΚΑΡΑΝ ΧΑΣΑΝ ΝΕΖΜΕΝΤΙΝdirector—Cyprus registry
ΡΕΤΖΕΠ ΙΜΠΙΣΟΓΛΟΥdirector—Cyprus registry
POTAMOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched