IMMINEO TRADING LIMITED
IMMINEO TRADING LIMITED is a private limited company registered in Cyprus, under HE/217190, incorporated on 27 December 2007. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include PASCHAL MANAGEMENT LIMITED. Associated with 20 related entities, including BROLSTEN HOLDINGS LIMITED, KISTERLO LIMITED, and MOSIMEX 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
IMMINEO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μακαρίου & Αγίας Ελένης, 36
GALAXIAS BUILDING, Floor 5, Flat 502
1061 Λευκωσία
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 |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PASCHAL SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PASCHAL MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/217190 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he217190 | 2026-03-19 | open_in_new |