PANAMA ENTERPRISES LIMITED
Registration number HE10673 · Cyprus
PANAMA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1978 (about 48 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1978-02-01
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, Floor 1, Flat 103,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣ director
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ secretary
Companies at the same registered address
- MX CHEMICAL INDUSTRIES LIMITED
- ABS WORLDWIDE TECHNICAL SERVICES, INC.
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- VIP INTERNATIONAL SERVICES B.V.
- METITO (OVERSEAS) LIMITED
Companies with the same directors
- CM MANNEQUIN BOUTIQUE
- INDERMA LIMITED
- MV VAT REFUND SERVICES LIMITED
- TIME ON INVESTMENTS LIMITED
- OLIVE TREE CAPITAL MARKETS LIMITED
- MERITAGE HOLDINGS LIMITED
- MONICA'S WORKS LIMITED
- TRISTIA CO. LIMITED
Screen PANAMA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANAMA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.