P.A.C. CARDINAL LIMITED
Registration number HE244079 · Cyprus
P.A.C. CARDINAL LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-30
- Type
- Private Company
- Registered address
- Προδρόμου, 65,, NIKEA BUILDING, Floor 4, Flat 402,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- F.S.J. FINANCIAL SERVICES LIMITED director
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗ director
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗ secretary
Companies at the same registered address
- GRAND ESCAPES LTD
- F&A GRAND AUDITING AND CONSULTING LIMITED
- A.C. SUPERBLUE LTD
- QUANTIFICAL LIMITED
- PARQTEQ LTD
- PROMA-DENTAL SERVICES
Companies with the same directors
- F.S.J. FINANCIAL SERVICES LIMITED
- MENDASSET LIMITED
- MEDICO UNO WORLDWIDE (CYPRUS) LTD
- CRUFEL INVESTMENTS LIMITED
- GATEBUS TRADING LTD
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- GAGNON INVESTMENTS LIMITED
Screen P.A.C. CARDINAL 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.A.C. CARDINAL LIMITED in the app — or pull it programmatically with a free API key.