P. HASSAPIS ESTATES LIMITED
Registration number HE231298 · Cyprus
P. HASSAPIS ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ director
- PANTHER SECRETARIAL LIMITED secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- NUMPLAT LIMITED
- PADDOCK (CYPRUS) LIMITED
- HASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITED
- CLINVEST LIMITED
- PANTHER ESTATES LIMITED
- STP MOIKA LIMITED
- HELKOL ENTERPRISES LIMITED
- PREEMINENCE PROPERTIES LIMITED
Screen P. HASSAPIS ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P. HASSAPIS ESTATES LIMITED in the app — or pull it programmatically with a free API key.