PACONY-5 LIMITED
Registration number HE132011 · Cyprus
PACONY-5 LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-24
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Flat B,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IVAN NAYDENOV HRISTOV director
- KALIN PAVLOV secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- K.P. ENERGOSTROY CONSTRUCTIONS LIMITED
- M.M. KOMPLEKT LIMITED
- FORTALEN TRADING LIMITED
- SONAPRO ENTERPRISES LIMITED
- S.A. (LEFKIAS) TRADING & INVESTMENTS LIMITED
- S.A. PANMARTOS TRADING & INVESTMENTS LIMITED
- FURREN INVESTMENTS LTD
- SKY VIA AIRWAYS LTD
Screen PACONY-5 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PACONY-5 LIMITED in the app — or pull it programmatically with a free API key.