IDM CAPITAL CH LIMITED
Active
HE461933Company (HE)
Key facts
- Registration no.
- HE461933
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 26 June 2024
- Registered address
- Κώστα Βάρναλη, 53, Λατσιά, 2232, Λευκωσία, Κύπρος
Officers3
NameRole
PINHAS SARFATIDirector · Διευθυντής
ΙΝΤΟ ΧΑΝΤΑΡDirector · Διευθυντής
INCUSTODY SECRETARIAL SERVICES LTDCompanySecretary · Γραμματέας
Connected companies6
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.
IDM HOLDINGS LIMITEDHE454649
2 shared officers · PINHAS SARFATI, ΙΝΤΟ ΧΑΝΤΑΡActive
D.B. ECONOMETRIX LIMITEDHE33356
1 shared officer · PINHAS SARFATIStruck off
IDM INFRASTRUCTURE LIMITEDHE478817
1 shared officer · ΙΝΤΟ ΧΑΝΤΑΡActive
IDM KALAMATA LIMITEDHE457400
1 shared officer · PINHAS SARFATIActive
1 shared officer · PINHAS SARFATIStruck off
1 shared officer · PINHAS SARFATIReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.