PAKENHAM HOLDINGS LIMITED
Registration number HE106811 · Cyprus
PAKENHAM HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΗ ΤΟΦΑΡΗ director
- IRIS SECRETARIES LIMITED secretary
Companies at the same registered address
- STEFANOS CONSTANTINOU MOTORS
- YIANNOS IOANNOU MOTORS
- DYNAMIC JEWELLERY TRADING
- ΑΜΑΛΕΝΙ ΚΤΗΜΑΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ
- BLACK ROSE BOUTIQUE
- EAST MED MARINE EXHIBITION
Companies with the same directors
- UNITRIN SERVICES (OVERSEAS) LIMITED
- DOSWELL TRADING LIMITED
- ACARMIA HOLDINGS LIMITED
- RINGWOOD TRADING (OVERSEAS) LIMITED
- NORTHERN LIGHT HOLDINGS LIMITED
- MORPETH SERVICES LIMITED
- COBALT LIMITED
- P.K.I. GLOBAL HOLDINGS LIMITED
Screen PAKENHAM HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PAKENHAM HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.