P. PASCHALIS CO. LIMITED
Registration number HE160003 · Cyprus
P. PASCHALIS CO. LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-21
- Type
- Private Company
- Registered address
- Αρτέμιδος, 3,, STELLA MARIA TOWER, Floor 2,, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ director
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ secretary
Companies at the same registered address
- M.GRIGORIOU LTD
- E.P.S. VIRTUAL GAMING CYPRUS
- WET CONSULTANTS CY LTD
- ACE HOLDINGS LIMITED
- CASTRABELLA HOLDINGS LIMITED
- DEBDEN CO LIMITED
Companies with the same directors
- BROADWAY LANDSCAPES LIMITED
- SOFAR WASTE MANAGEMENT LIMITED
- VLADISLAV MALTSEV CULTURAL SERVICES LIMITED
- OBZOR PROPERTIES LTD
- ANNIKE HOLDINGS LTD
- GIAPROVO HOLDINGS LIMITED
- REES HOLDINGS LIMITED
- G & B REES DEVELOPMENTS LTD
Screen P. PASCHALIS CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P. PASCHALIS CO. LIMITED in the app — or pull it programmatically with a free API key.