PANAMANIAN SERVICES S.A.
Registration number AE1975 · Cyprus
PANAMANIAN SERVICES S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 934 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-07
- Type
- Overseas company
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 803,, 1506, Λευκωσία, Κύπρος
- Post code
- 1506
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 934 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ authorised
- ASSOCIATED CONSULTANTS BUREAU LTD director
- TRANSACCIONES MARITIMAS LTD director
- ASSOCIATED CONSULTANTS BUREAU LTD secretary
Companies at the same registered address
- BURIED HILL SERDAR HOLDINGS LIMITED
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- EURO INVESTMENT AND FINANCE CORPORATION
- MAGNA CHALLENGER S.A.
- NEWSTART CHAMPION S.A.
Companies with the same directors
- EURO INVESTMENT AND FINANCE CORPORATION
- OVO HOUSE
- PRONTOSERVUS LIMITED
- MANINTESER CO. LIMITED
- ASPIRITUS MERCHANTS LIMITED
- FELETI SERVICES LIMITED
- EL SAGITARIO ESTATES LIMITED
- USERINO HOLDINGS CO. LIMITED
Screen PANAMANIAN SERVICES S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANAMANIAN SERVICES S.A. in the app — or pull it programmatically with a free API key.