PASKEFLANO INVESTMENTS LIMITED
Registration number HE200664 · Cyprus
PASKEFLANO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-29
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEKSANDR BOYKO director
- IGOR TEPLOV director
- JURIY KUZNETSOV director
- IRINA KLIMOVA secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- HILLTING LIMITED
- GRIFF METAL TRADING LIMITED
- BINOX s.r.o.
- Společenství Kladenská 126, Praha 6
- KORSA PLUS s.r.o.
- ILIA immobilien s.r.o.
- DÚMA extern, s.r.o.
- MELICIANO HOLDINGS LIMITED
Screen PASKEFLANO 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 PASKEFLANO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.