PANHOL DEVELOPMENTS (ROMANIA) LIMITED
Registration number HE207917 · Cyprus
PANHOL DEVELOPMENTS (ROMANIA) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-13
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ director
- NORDSTROM ENTERPRISES LITD officer
- ΙΩΑΝΝΗΣ Σ. ΠΑΝΑΓΙΩΤΙΔΗΣ secretary
Companies at the same registered address
- C.I. CONSTRUCTINVEST LIMITED
- TENTEX LIMITED
- INTALIO LIMITED
- GLENVILLE VENTURES LIMITED
- AIMS INT'L (UK) LTD
- WOLFIES INVESTMENT LIMITED
Companies with the same directors
- VITALCHECK SERVICES LIMITED
- ARMCORED TRADING LIMITED
- PANHOL DEVELOPMENTS (GREECE) LIMITED
- SIBE HOLDINGS LIMITED
- G.F.M.C. GLOBAL FLEET MANAGEMENT CORPORATION LIMITED
- CALMUSWAY CONSULTING LIMITED
- GRIMANOL HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANHOL DEVELOPMENTS (ROMANIA) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.