CO-PAN. G. INVESTMENTS LIMITED
Registration number HE101960 · Cyprus
CO-PAN. G. INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 349 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-07
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ ΜΕΓΑΡΟ, Floor 3,, 8047, Πάφος, Κύπρος
- Post code
- 8047
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 349 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥ director
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
Companies with the same directors
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- MAGNA CHALLENGER S.A.
- CARONTEX LIMITED
- EASTCOURT INTERNATIONAL LIMITED
- BETHANY HOLDINGS LIMITED
- ROMEX INVESTMENTS LIMITED
- NEWSTART CHAMPION S.A.
Screen CO-PAN. G. 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 CO-PAN. G. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.