PANAMA INVESTMENTS LIMITED
Registration number HE11391 · Cyprus
PANAMA INVESTMENTS 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
- 1978-08-25
- 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
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ 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
- PANAMA ENTERPRISES LIMITED
- MAVRONICOLA & XYNARIS TRADING LTD
- SPHERIX ENTERPRISES LIMITED
- PANORAMA BOOKMAKERS LIMITED
- LAS - MANS SHIPPING COMPANY LIMITED
- JONATHAN DOGFARM LIMITED
- OSPREY FISHING CO LIMITED
- OXFORD DRILLING & ENGINEERING CO. LIMITED
Screen PANAMA 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 PANAMA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.