P.K.I. GLOBAL HOLDINGS LIMITED
Registration number HE116352 · Cyprus
P.K.I. GLOBAL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-11-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 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
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- AURADIA HOLDINGS (OVERSEAS) LIMITED
- UNITRIN SERVICES (OVERSEAS) LIMITED
- OPTIMARKET SERVICES LIMITED
- DOSWELL TRADING LIMITED
- ACARMIA HOLDINGS LIMITED
- RINGWOOD TRADING (OVERSEAS) LIMITED
- NORTHERN LIGHT HOLDINGS LIMITED
- FRANGUDES & MOUZOURIS LIMITED
Screen P.K.I. GLOBAL HOLDINGS LIMITED — sanctions, PEP & reliability score →
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