PANIVION TRADING LIMITED
Registration number HE104568 · Cyprus
PANIVION TRADING LIMITED is a dissolved 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 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-08-26
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Floor 2, Flat 25Δ,, Αγίας Ζώνης, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ director
- ΝΙΚΗ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- ZERO WASTE LTD
- NIKI ANDREOU ART AND STYLE
- M. VANELLIS SISSITION (HOME FOOD WORKSHOP)
- COSMOPHONE
- COSMOBANK
- INTERED
Companies with the same directors
- INTERNATIONAL INFORMATION UNION LIMITED
- ΑΝΘΟΠΩΛΕΙΟ ΠΕΤΑΛΑ & ΣΕΠΑΛΑ
- ASP SWIMMING POOLS LIMITED
- NIMS MARITIME LIMITED
- GINORE ENTERPRISES LIMITED
- ANGOSTURA TRADING LIMITED
- STEINADLER INVESTMENTS LIMITED
- STELRETS LIMITED
Screen PANIVION TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANIVION TRADING LIMITED in the app — or pull it programmatically with a free API key.