PANICOS IOANNIDES ACCOUNTING SERVICES
Registration number BN39977 · Cyprus
PANICOS IOANNIDES ACCOUNTING SERVICES is a dissolved business name registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-14
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 34,, 3065, Λεμεσός, Κύπρος
- Post code
- 3065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣ shareholder
Companies at the same registered address
- G.S. HADJIYIANNIS HOLDINGS LIMITED
- G.S. HADJIYIANNIS LOGISTICS LIMITED
- DECOFIX CRACK-FILL PRO
- DECOFIX DECOFILL
- DECOFIX STICK-N-FILL
- DECOFIX CHROMA MIX
Companies with the same directors
- P. DYSAN SPORT & CASUAL WEAR
- JOSEPH O΄ BRIEN TRADING COMPANY LIMITED
- BABY4U LTD
- VAFAM FOOD LTD
- PANITEX FASHION LIMITED
- PANICOS IOANNIDES ACCOUNTING SERVICES LTD
- ELCHRIS CATERING LTD
Screen PANICOS IOANNIDES ACCOUNTING SERVICES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANICOS IOANNIDES ACCOUNTING SERVICES in the app — or pull it programmatically with a free API key.