PNI & CO. LTD
Registration number HE224921 · Cyprus
PNI & CO. LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-11
- Type
- Private Company
- Registered address
- Ανδρέα Αραούζου, 38,, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ secretary
Companies at the same registered address
- BELECAST ENTERPRISES LIMITED
- ILACO CONSTRACTION LIMITED
- ONEWORLD INTERNET LIMITED
- PERFECT I & F LIMITED
- D & A CERAMIC (OVERSEAS) LIMITED
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Companies with the same directors
- MOTO JOHNIES
- BENDEX LIMITED
- PERFECT I & F LIMITED
- TRUSTWORTHY (N.M.) SECRETARIAL LIMITED
- N.G.M. SERVICES LIMITED
- KEYLOCK COMPANY LIMITED
- CYGRE LINK CONSULTANTS LIMITED
- PRIVACY MANAGEMENT GROUP LIMITED
Screen PNI & CO. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PNI & CO. LTD in the app — or pull it programmatically with a free API key.