DOSSIERS / IMI INVESTMENTS TWO LTD
← SearchExport PDF
Company dossier

IMI INVESTMENTS TWO LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-10
KYBE ID: HE338795 · HE338795 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
IMI INVESTMENTS TWO LTD
DRCIP data.gov.cy
HE338795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-10
DRCIP data.gov.cy
Κρατητηρίων, 9,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IRON MOUNTAIN EES HOLDINGS LIMITEDShared registered address · 8 share thisHELCOM LIMITEDShared registered address · 8 share thisGOLD STREET ESTATES LIMITEDShared registered address · 8 share thisIRON MOUNTAIN CYPRUS LIMITEDShared registered address · 8 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared registered address · 8 share thisSCANFACTORYShared registered address · 8 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared registered address · 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
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched