P.K.J. INTERNATIONAL PROJECT LTD
Registration number HE298081 · Cyprus
P.K.J. INTERNATIONAL PROJECT LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-12-05
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 2,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALI AHMED MERZA ALI JAWAHERI director
- SHAIKH HAMAD KHALIFA HAMAD AL KHALIFA director
- ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ secretary
Companies at the same registered address
- TRFN MUSIC LTD
- M.G. ART GRASS LTD
- L.T. FURRY PAWS
- SUHONA TRADING LIMITED
- OHALOKARP TRADING LIMITED
- JYOTI INVESTMENTS LIMITED
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΣΩΤΗΡΙΑΔΗ
- DAGOR UG (haftungsbeschränkt)
- SIGMA-ALPHA-DELTA TECHNICAL LIMITED
- MARKETSCOPE LIMITED
- Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
- ΓΙΩΡΓΟΣ & ΜΑΡΙΟΣ ΣΩΤΗΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
- MA.YI.LO LIMITED
Screen P.K.J. INTERNATIONAL PROJECT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P.K.J. INTERNATIONAL PROJECT LTD in the app — or pull it programmatically with a free API key.