POTNEF ENTERPRISES LIMITED
Registration number HE231904 · Cyprus
POTNEF ENTERPRISES 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 600 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-19
- Type
- Private Company
- Registered address
- Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 600 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑ director
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ secretary
Companies at the same registered address
- IMPERIAL SEA MARINE LIMITED
- GMTR HOLDING LIMITED
- ROCKSHIELD LIMITED
- B.I.G. HARVEST GROUP PUBLIC LIMITED
- BLAKE'S CAPITAL LIMITED
- METRO VIEW LIMITED
Companies with the same directors
- E.N.B. ENERGY NET LIMITED
- ZANADOO TRADING LIMITED
- VENTRE HOLDING INVESTMENTS LIMITED
- SOLLERO ESTATES LIMITED
- LOVEDALE PROPERTIES LIMITED
- ESPERAS PROPERTIES LIMITED
- HUFFMAN INVESTMENTS LIMITED
- NOVIL HOLDINGS LIMITED
Screen POTNEF ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POTNEF ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.