PAGONDAL HOLDINGS LIMITED
Registration number HE272236 · Cyprus
- Incorporated
- 2010-08-20
- Type
- Private Company
- Registered address
- Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- District
- Nicosia
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CCY MANAGEMENT LIMITED director
- STEVAN MUIDZA director
- VLADIMIR MUIDZA director
- CCY SERVICES LIMITED secretary
Companies at the same registered address
- FINALTO EU LTD
- TRADE CAPITAL MARKETS (TCM) LTD
- SOPENTAR HOLDINGS LIMITED
- MALACCAN HOLDINGS LTD
- TRADE CAPITAL HOLDING (TCH) LTD
- GIDJA INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.