PANTHER TRUST LIMITED
Registration number AE1179 · Cyprus
PANTHER TRUST LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 614 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-18
- Type
- Overseas company
- Registered address
- Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 614 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ authorised
- GEOFFREY MAGISTRATE director
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- GEOFFREY MAGISTRATE secretary
Companies at the same registered address
- ARCHIMEDES GLOBAL (CYPRUS) LIMITED
- PASTOR LIMITED
- BABYSENTRY LIMITED
- ERICKSON AIR CRANE LIMITED
- ROBIN AND SMITH LLC
- NOW I & S LIMITED
Companies with the same directors
- AVITRADE IRELAND LIMITED
- CONSMA CONSULTING LIMITED
- SARGO SYSTEMS LIMITED
- CROW INVESTMENT HOLDING LIMITED
- WALTON CAPITAL INTERNATIONAL LIMITED
- BUREAU FOR INSPECTION AND CONSULTING LIMITED
- ERICKSON AIR CRANE LIMITED
- FPR ENGINEERING LTD
Screen PANTHER TRUST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANTHER TRUST LIMITED in the app — or pull it programmatically with a free API key.