ANDONIS PASCHALIS LTD
Registration number HE160005 · Cyprus
ANDONIS PASCHALIS LTD 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
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣ director
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣ 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
- IOLAOS HOTELS LIMITED
- ISMINI HOTELS LIMITED
- AGESILAOS HOTELS LIMITED
- PORTOLARA ESTATES LIMITED
- A.S.P. & K. PASCHALI DEVELOPERS LIMITED
- CASTRABELLA HOLDINGS LIMITED
- DEBDEN CO LIMITED
- HEATHMOUNT CO LIMITED
Screen ANDONIS PASCHALIS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANDONIS PASCHALIS LTD in the app — or pull it programmatically with a free API key.