ΠΗΓΑΝΙ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE118856 · Cyprus
ΠΗΓΑΝΙ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-08
- Type
- Private Company
- Registered address
- Λήδρας, 192,, Floor 3, Flat 11,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- ESG PERFORM GLOBAL LTD
- ENTHOOSIA LTD
- EK PORTFOLIO LTD
- STARNIX LIMITED
- ΚΕΡΑΜΟΣ
- PELUSIUM ENTERPRISES LIMITED
Companies with the same directors
- AI VIOLICINA (GUERNSEY) LIMITED
- AI RASMELI (GUERNSEY) LIMITED
- AI HAMSIKA (CAYMAN) LIMITED
- AI TERADIMA (CAYMAN) LIMITED
- AI ALEXDREW (CAYMAN) LIMITED
- AI DARWIN (CAYMAN) LIMITED
- ADESA TRADE
- ΑΔΕΣΑ ΕΠΙΓΡΑΦΕΣ
Screen ΠΗΓΑΝΙ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΠΗΓΑΝΙ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.