C.G. PANASFALEIA HOLDINGS LIMITED
Registration number HE242569 · Cyprus
C.G. PANASFALEIA HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-27
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2Α,, ATHΙENITIS STROVOLOS PARK, Floor 3, Flat 301,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ director
- ΑΝΝΑ ΜΑΡΙΑ ΠΑΜΠΟΡΗ ΓΑΒΡΙΗΛ secretary
Companies at the same registered address
Companies with the same directors
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- ΧΡΙΣΤΟΣ Ε. ΓΑΒΡΙΗΛ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
- MDS INSURANCE BROKERS LTD
- WTS CYPRUS LTD
- ESELTCO INVESTMENTS LTD
- MEDALIA LIMITED
- ZEBALIA LIMITED
- LOZENE LIMITED
Screen C.G. PANASFALEIA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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