KybeKYB & business intelligence · EU & global registers
Struck off

POMACHAN TRUST INVESTMENTS LIMITED

Registration number HE221415 · Cyprus

POMACHAN TRUST INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,188 companies.

Jurisdiction
Cyprus
Incorporated
2008-02-01
Type
Private Company
Registered address
Ευαγόρου, 31,, EVAGORAS HOUSE, Floor 6, Flat 61,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Struck off

1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen POMACHAN TRUST 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 POMACHAN TRUST INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.