IMWI SOFTWARE LTD

Reg. Number:
ΗΕ 405549

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/12/19

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: 28 Οκτωβρίου, 317Α, KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat/Office 101 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IMWI SOFTWARE LTD is registered in Cyprus at 23/12/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ405549. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is 28 Οκτωβρίου, 317Α, KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat/Office 101 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ holds the position of Director, IP S&C SMART & COMPLIANT ADVISORS LTD holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IP S&C SMART & COMPLIANT ADVISORS LTD Role: Secretary Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

BURGER KING RUSSIA (CYPRUS) LIMITED

HE 300810

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of BURGER KING RUSSIA (CYPRUS) LIMITED

NALDEVIA LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of NALDEVIA LIMITED

ARTEMA THERAPEUTICS LIMITED

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BRAINNET LIMITED

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SCHLOSSBURG LTD

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of SCHLOSSBURG LTD

PELETINO LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of PELETINO LIMITED

EPIATE LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of EPIATE LIMITED

HIGHSEAT INVESTMENTS LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of HIGHSEAT INVESTMENTS LIMITED

SPEZ HOLDINGS LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of SPEZ HOLDINGS LIMITED

IMWI SOFTWARE LTD

ΗΕ 405549

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of IMWI SOFTWARE LTD

PETROVAX OVERSEAS LIMITED

ΗΕ 429191

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of PETROVAX OVERSEAS LIMITED

MEDEXLAB LTD

HE 435465

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of MEDEXLAB LTD

PERGERE LTD

ΗΕ 439295

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of PERGERE LTD

EBONY INTERIORS (CY) LTD

HE 441417

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of EBONY INTERIORS (CY) LTD

SELINAKI LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of SELINAKI LIMITED

THERSAB HOLDINGS LIMITED

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Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of THERSAB HOLDINGS LIMITED

SHANERO LIMITED

ΗΕ 403039

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of SHANERO LIMITED

KOUSTAVA ENTERPRISES LIMITED

ΗΕ 403047

Potentially Related to IP S&C SMART & COMPLIANT ADVISORS LTD who is Secretary of KOUSTAVA ENTERPRISES LIMITED

ΣΤΑΛΑΝΝΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ

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Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is General Partner of ΣΤΑΛΑΝΝΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ

ΑΛΟΥΣΑΚ ΛΙΜΙΤΕΔ

HE 9503

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of ΑΛΟΥΣΑΚ ΛΙΜΙΤΕΔ

ΑΛΟΥΣΑΚ ΛΙΜΙΤΕΔ

HE 9503

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Secretary of ΑΛΟΥΣΑΚ ΛΙΜΙΤΕΔ

M.S. BOSS DRINKS LIMITED

HE 124971

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of M.S. BOSS DRINKS LIMITED

BAUER VENTURES LIMITED

HE 256128

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of BAUER VENTURES LIMITED

Α. MONUMENT AVENUE VENTURES LIMITED

HE 262480

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Secretary of Α. MONUMENT AVENUE VENTURES LIMITED

NITI LTD

ΗΕ 412507

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of NITI LTD

NITI LTD

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Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Secretary of NITI LTD

KRGMANAGEMENT LTD

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Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of KRGMANAGEMENT LTD

Q KOKOMIX LTD

ΗΕ 392407

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of Q KOKOMIX LTD

IMWI SOFTWARE LTD

ΗΕ 405549

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of IMWI SOFTWARE LTD

GO FOR LIVE MARKETS LTD

ΗΕ 459490

Potentially Related to ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥ who is Director of GO FOR LIVE MARKETS LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument