P.K.S. NOMINEES LIMITED
Registration number HE109672 · Cyprus
P.K.S. NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-08
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 86,, JOANNA COURT, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
- Post code
- 6052
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- P.I. FOOD CONTROL
- LISETTE ART HOME
- FLIGHT SIM LABS LTD
- AESTHESIS DENTAL CLINIC
- BELLO LUCCI
- P.K.S. SECRETARIAL LIMITED
Companies with the same directors
- BIOANALYTICA ΕΜΠΟΡΙΚΗ ΒΙΟΤΕΧΝΟΛΟΓΙΚΩΝ ΕΦΑΡΜΟΓΩΝ - ΕΡΕΥΝΗΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- HARTICO LIMITED
- P. PANAYIOTOU COMPUCAD SERVICES
- P.P. VECTRA ELECTRONICS
- L.E MOBILE ART
- EVDOMI TECHNI
- PANAYIOTIS PANAYIOTOU HAIR ART
- ΣΥΝΕΡΓΕΙΟ ΚΑΘΑΡΙΣΜΟΥ ΠΑΝΙΚΟΣ
Screen P.K.S. NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P.K.S. NOMINEES LIMITED in the app — or pull it programmatically with a free API key.