ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
Registration number HE212029 · Cyprus
- Incorporated
- 2007-11-12
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ director
- ΕΥΑΝΘΙΑ ΘΕΟΦΑΝΟΥΣ secretary
Companies at the same registered address
- CAMI DEVELOPMENTS LIMITED
- J & A MONOTICA LIMITED
- BALTINA TRADING LIMITED
- CHANTECLAIR MANAGEMENT LIMITED
- L.S.K. TRADING LIMITED
- LIBERTY STAR SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.