ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ
Registration number HE132250 · Cyprus
ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ is a dissolved company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-05
- Type
- Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ΑΝΝΑ ΛΙΒΑΝΙΟΥ director
- ΚΩΣΤΗΣ ΚΟΛΩΤΑΣ director
- ΜΑΡΙΟΝ ΜΑΔΕΛΛΑ director
- ΤΑΣΟΥΛΑ ΠΑΠΑΕΥΑΓΟΡΟΥ director
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
- ALLTIME TOURIST COMPLEX LIMITED
- MAXIMOS COURT LIMITED
- ΞΕΝΗΣ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔ
- GOOD HOPE INVESTMENTS COMPANY LIMITED
- SOMMET FINANCE LIMITED
- NORDSTRAND SHIPPING COMPANY LIMITED
- AK SKETCH ENTERPRISES LIMITED
Screen ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣ in the app — or pull it programmatically with a free API key.