PALIANA INVESTMENTS LIMITED
Registration number HE164496 · Cyprus
PALIANA INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-22
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 408&409,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ director
- ΦΑΝΗ Π. ΟΝΟΥΦΡΙΟΥ secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- SALIDA MEDICAL U.K. LIMITED
- NEBRAS U.K. LIMITED
- SQUARE RED PROPERTY COMPANY LIMITED
- NEBRAS U.K. LTD
- STRETFORD INTERNATIONAL S.A.
- P.N.O. CORPORATE & BUSINESS LEGAL CONSULTANTS LAW FIRM
- PNO SHIPPING & IBC LEGAL CONSULTANT
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
Screen PALIANA 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 PALIANA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.