PALMANA ESTATES LIMITED
Registration number HE203658 · Cyprus
PALMANA ESTATES LIMITED is an active 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 183 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-11
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ director
- ΑΝΤΕΛ ΜΠΑΝΑΦΑ director
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ secretary
Companies at the same registered address
- NEXARO LIMITED
- R.S. PARKER PROPERTIES LTD
- ORBIT MOVING STORAGE CO. LIMITED
- ASTROFARM 1 LIMITED
- EPENDICY LIMITED
- AZATECH VENTURES LTD
Companies with the same directors
- A.A.M.(KAPPARIS) PALAS RESTAURANT
- BRETTELAND LIMITED
- A. SHIAPANIS FURNITURE'S LIMITED
- ROSEPARK LTD
- THREEFIELD PROPERTIES LIMITED
- MONSORETO INVESTMENT FUND LTD
- ANDREAS P. SIAPANIS & ASSOCIATES LLC
- LOZZARIA PROPERTIES LTD
Screen PALMANA ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PALMANA ESTATES LIMITED in the app — or pull it programmatically with a free API key.