PACONEL CONSULTANTS LIMITED
Registration number HE120416 · Cyprus
PACONEL CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-05-04
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- 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
- ΝΙΝΟΣ ΚΟΡΕΛΛΗΣ director
- M.Κ.C.K. SECRETARIES LIMITED secretary
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- LEEWARD HOLDINGS LIMITED
- MEXONA LIMITED
- KEMSING SERVICES LIMITED
- FARNANDINA HOLDINGS LIMITED
- WIGO HOLDINGS LIMITED
- GAVARIA HOLDINGS LIMITED
- KERPENALA HOLDINGS LIMITED
- KEOKUK HOLDINGS LIMITED
Screen PACONEL CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PACONEL CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.