IMS COAL TRADE LTD
Reminder sent
HE369832Company (HE)
Key facts
- Registration no.
- HE369832
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 24 May 2017
- Registered address
- Γρηγορίου Ξενοπούλου, 6, NATALIA LONGE, Floor 1, Flat 102, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
Registered address
Γρηγορίου Ξενοπούλου, 6
NATALIA LONGE, Floor 1, Flat 102
'Εγκωμη, 2402, Λευκωσία, Κύπρος
Officers5
NameRole
ROBERT EDWARD LEEDirector · Διευθυντής
ALEXANDER SHNAIDERDirector · Διευθυντής
CHRISTIAN MARTIN BORNERDirector · Διευθυντής
KEVIN RAYMOND SWENDSONDirector · Διευθυντής
NORDEN NOMINEES LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
IMS INDONESIA LTDHE369587
4 shared officers · ALEXANDER SHNAIDER, CHRISTIAN MARTIN BORNERStruck off
IMS RESOURCES LTDHE369770
4 shared officers · ALEXANDER SHNAIDER, CHRISTIAN MARTIN BORNERStruck off
CELL SERVICE LIMITEDHE246966
1 shared officer · ROBERT EDWARD LEEStruck off
MIDLAND RESOURCES LIMITEDHE367559
1 shared officer · ROBERT EDWARD LEEStruck off
MORIANCO LIMITEDHE351906
1 shared officer · ROBERT EDWARD LEEStruck off
ROGOVAN LIMITEDHE456318
1 shared officer · ROBERT EDWARD LEEActive
TEPSOLIN LIMITEDHE444524
1 shared officer · ROBERT EDWARD LEEActive
TWENTY4 ENTERPRISES LIMITEDHE350263
1 shared officer · ROBERT EDWARD LEEActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.