KybeKYB & business intelligence · Cyprus & EU
Dissolved

PARAIKAS (WHOLESALE) LTD

Registration number HE217381 · Cyprus

Incorporated
2007-12-28
Type
Private Company
Registered address
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
Post code
1082
District
Nicosia
Status
Dissolved

546 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.