PAFIACARD
Registration number BN22471 · Cyprus
- Incorporated
- 2002-01-15
- Type
- Business name
- Registered address
- Διγενή Ακρίτα, 92,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Active
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HELLENIC BANK LIMITED shareholder
Companies at the same registered address
- HELLENIC LIFE
- ΕΛΛΗΝΙΚΗ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
- HELLENIC NET-GIFT
- HELLENIC NET SAFE
- ΕΛΛΗΝΙΚΗ TRUST ΚΥΠΡΙΑΚΟ ΟΜΟΛΟΓΙΑΚΟ
- HELLENIC BANK CASHCARD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.