PASOUDI INVESTMENTS LIMITED
Registration number HE108203 · Cyprus
PASOUDI INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 498 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-15
- Type
- Private Company
- Registered address
- Πειραιώς, 30,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 498 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ director
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣ secretary
Companies at the same registered address
- M. HATTON PROJECTS LTD
- CS LIVING LTD
- COGNIPLAY LIMITED
- STONEWAVE VENTURES LTD
- TRADINGBOTSSIMPLIFIED LTD
- NOVO CASA CONSTRUCTION & DEVELOPMENT LTD
Companies with the same directors
- OTTO MODA
- PARTHENON COURIER SERVICES
- A.A. AROMA SERVICES
- TONIS ANTONIADES FOOD CARE DELICATESSEN
- A.N.A. MEDITERRANEAN FARMS
- TAXI OFFICE "BRIDGE"
- HAPANTO MARKETING CONSULTANTS LIMITED
- TSENTIDES BROS DEVELOPMENT LIMITED
Screen PASOUDI 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 PASOUDI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.