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Struck off

ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.

Registration number AE3520 · Cyprus

ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε. is an overseas company registered in Cyprus, incorporated in 2021 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 123 companies.

Jurisdiction
Cyprus
Incorporated
2021-09-02
Type
Overseas company
Registered address
Στασάνδρου, 20,, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Struck off

123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε. — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε. in the app — or pull it programmatically with a free API key.