IOANNA PANAYIOTOU WINES & SPIRITS LTD
Registration number HE259641 · Cyprus
IOANNA PANAYIOTOU WINES & SPIRITS LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 473 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-18
- Type
- Private Company
- Registered address
- Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 473 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ director
- FULLSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- JANMON HOLDINGS LTD
- CCL PROPERTY & LEISURE LTD
- A. C. EUROBLINDS LTD
- BOGHOS DEVELOPMENTS
- SEENEF LIMITED
- A.G. MAJESTY RE LTD
Companies with the same directors
- BY.JO MAKEUP COSMETICS
- N. P. WATCH AND CLOCK HOUSE LIMITED
- DINOS PANAYIOTOU AGENCIES LIMITED
- ΕΚΔΟΣΕΙΣ ΤΣΑΛΑΠΕΤΕΙΝΟΣ ΛΙΜΙΤΕΔ
- K.P. MASTERCHART LTD
- M.I. SILVER LIMITED
- IO COSMETICS LIMITED
- A.C.A FOUNDATION HELPING HANDS LTD
Screen IOANNA PANAYIOTOU WINES & SPIRITS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IOANNA PANAYIOTOU WINES & SPIRITS LTD in the app — or pull it programmatically with a free API key.