IMBERBI INVESTMENTS LIMITED
IMBERBI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/221349, incorporated on 31 January 2008. The company was dissolved on 12 August 2022. Registered office address: 8011 Πάφος, Cyprus. Directors include TRUETEC (NOMINEES) SERVICES LIMITED. Associated with 20 related entities, including ARXON TRADING LIMITED, KOIDOU ENTERPRISES LIMITED, and MATOBO ENERGY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
IMBERBI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αλκιβιάδη, 3
8011 Πάφος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | TRUETEC (TRUSTEES) SERVICES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | TRUETEC (NOMINEES) SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/221349 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he221349 | 2026-03-19 | open_in_new |