PASI INVESTMENTS LIMITED
Registration number HE151804 · Cyprus
PASI INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 479 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-02
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 479 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FRIEDRICH KRIEG director
- SAMAWI NAZIEH JAMIL BARHAM director
- WALID ABDELRAHMAN NIMER TAYEH director
- HYSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ELTEC Kabeltechnik GmbH
- ROTASIN Kunststofftechnik GmbH
- IHP Innovative Home Products GmbH
- BRINSLEY METALS LIMITED
- LOXTONE TRADING LIMITED
- ASTERONCO TRADE CO. LIMITED
- LEDGER HOLDINGS LIMITED
- FOSSILFIELD LIMITED
Screen PASI INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PASI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.