IMEX AB HOLDINGS LTD
IMEX AB HOLDINGS LTD is a private limited company registered in Cyprus, under 251837, incorporated on 2 July 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 3017 Λεμεσός, Cyprus. Directors include AVERY MANAGEMENT LIMITED. Associated with 20 related entities, including IBRAHIM & ALTAY COMPANY, HOMEWELL GROUP LTD, and CREDITTIM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Registered Address
Αυστραλίας, 6
3017 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AVERY MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | AVERY NOMINEES LIMITED (director) |
| 2026-05-04 | DIRECTOR ADDED | AVERY NOMINEES LIMITED (director) |
| 2026-05-04 | SECRETARY ADDED | AVERY MANAGEMENT LIMITED (secretary) |
Source Records (1)
| cyprusregistry | 251837 | 2026-05-29 |