PANRIVER INVESTMENTS LIMITED
Registration number HE100592 · Cyprus
PANRIVER INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-05
- Type
- Private Company
- Registered address
- Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SIMON APOLLON DR. JUR. KECKEIS director
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ director
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ director
- IONICS SECRETARIES LIMITED secretary
Companies at the same registered address
- WORK SERVICE SPOLKA AKCYJNA
- EXACT SYSTEMS SP. Z O.O.
- IT KONTRAKT SP. Z O.O.
- LEDRA BUSINESS CENTRE
- LIMASSOL BUSINESS CENTRE
- LIMASSOL BUSINESS CENTRE
Companies with the same directors
- PINNACLE TIMBER LIMITED
- WATERBOX MANAGEMENT LIMITED
- CROSSNET LIMITED
- JEOL INVESTMENTS LIMITED
- N. ANDREOU TRANSPORT LIMITED
- BELLHOUSE TRADING LIMITED
- PUTMAN INVESTMENTS LIMITED
- LADOGA SHIPPING SERVICES COMPANY LIMITED
Screen PANRIVER INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANRIVER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.