PANDO OVERSEAS LIMITED
Registration number HE244445 · Cyprus
PANDO OVERSEAS 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 2,259 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-31
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
- Post code
- 1010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,259 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΗΛΙΑΔΟΥ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- PROSERVICOS LIMITED
- EDGEFIN LIMITED
- SAMENCO LIMITED
- HAMMERTONE LIMITED
- TASTE TV
- LOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITED
Companies with the same directors
- E.S. ESTATE INVESTMENTS LIMITED
- PATSANA BARA INVESTMENTS LIMITED
- PERPETUAL HOLDINGS LIMITED
- GLOBAL LAND PROPRIETORS LIMITED
- L.A. LAND INVESTMENTS FUNDS LIMITED
- OLATON LIMITED
- NOTIFA TRADING LIMITED
- KISTALL LIMITED
Screen PANDO OVERSEAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PANDO OVERSEAS LIMITED in the app — or pull it programmatically with a free API key.