PANTHER TRUST LIMITED
Registration number AE1179 · Cyprus
- Incorporated
- 2000-02-18
- Type
- Overseas company
- Registered address
- Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- District
- Limassol
- Status
- Dissolved
⚠ 614 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ authorised
- GEOFFREY MAGISTRATE director
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- GEOFFREY MAGISTRATE secretary
Companies at the same registered address
- FLORKA LIMITED
- SAUSOLITO TRADING LIMITED
- FIARA LIMITED
- PRUNCE LIMITED
- FALSTOY LIMITED
- CONSMA CONSULTING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.